General information
Coastal Cowboy Investments Limited
Type: NZ Limited Company (Ltd)9429034083239
New Zealand Business Number
1823744
Company Number
Registered
Company Status
Coastal Cowboy Investments Limited (issued a New Zealand Business Number of 9429034083239) was incorporated on 30 Jun 2006. 8 addresess are in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). 14-22 Triton Drive, Albany, North Shore had been their physical address, up until 13 Apr 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Burgess, Warren Robert (an individual) located at Boyne Valley, Qld postcode 4223. The Businesscheck data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 | Other (Address For Share Register) | 21 Apr 2017 |
| Unit H2, 18 Triton Drive, Albany, North Shore, 0632 | Records & other (Address For Share Register) & shareregister | 05 Apr 2022 |
| 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 13 Apr 2022 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 01 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Rae Dixon
Boyne Valley, Qld, 4223
Address used since 01 May 2025
Rd2, Kerikeri, 0295
Address used since 02 Oct 2024
Russell, Russell, 0202
Address used since 14 Oct 2022
Russell, Bay Of Islands, 0184
Address used since 05 Oct 2016 |
Director | 04 Oct 2011 - current |
|
Bonita Louise Burgess
Rd 2, Waipapa, 0295
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Warren Robert Burgess
Tutukaka,
Address used since 15 Apr 2010 |
Director | 30 Jun 2006 - 04 Oct 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 01 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 14-22 Triton Drive, Albany, North Shore, 0632 | Physical & registered | 02 May 2017 - 13 Apr 2022 |
| 14-22 Triton Drive, Albany, North Shore | Physical & registered | 14 Jun 2007 - 02 May 2017 |
| 14-22 Triton Drive, Albany, North Shore | Physical & registered | 07 May 2007 - 14 Jun 2007 |
| 11 Anzac Street, Takapuna, Auckland | Physical & registered | 30 Jun 2006 - 07 May 2007 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Warren Robert Individual |
Boyne Valley Qld 4223 |
30 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, Bruce Kenneth Individual |
Panmure Auckland 1071 |
24 Aug 2011 - 30 Nov 2020 |
|
Sheehan, Susan Claire Individual |
Waiuku |
30 Jun 2006 - 24 Aug 2011 |
|
Burgess, Warren Robert Individual |
Tutukaka |
24 Aug 2011 - 24 Aug 2011 |
|
Cone, Bramdell Individual |
Russell Russell 0202 |
24 Aug 2011 - 30 Nov 2020 |
|
Warren Robert Burgess Director |
Tutukaka |
24 Aug 2011 - 24 Aug 2011 |
Location
Companies nearby
 |
Archi-on Design Limited Unit E4, 18 Triton Drive |
|
T C Marketing Limited Unit G2, 18 Triton Drive |
|
Hwga Company Limited 2/18b Triton Drive |
|
Secom Guardall NZ Limited 12 Triton Drive |
|
Merchant Warrior Limited Building 3e, Level 1, 14-22 Triton Drive |
|
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |