General information
Coast Holdings Limited
Type: NZ Limited Company (Ltd)9429034417379
New Zealand Business Number
1733378
Company Number
Registered
Company Status
Coast Holdings Limited (issued a business number of 9429034417379) was registered on 24 Nov 2005. 4 addresses are currently in use by the company: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (type: registered, service). 18 Midgley Road, West Harbour, Auckland had been their service address, until 17 Aug 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Berry, Paul Graeme (an individual) located at Hobsonville, Auckland postcode 0616. Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Midgley Road, West Harbour, Auckland, 0618 | Physical | 18 Aug 2022 |
| Unit 10, 25 Sidney Wallingford Way, Hobsonville, Auckland, 0616 | Service & registered | 17 Aug 2023 |
| Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 | Registered & service | 07 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graeme Berry
Hobsonville, Auckland, 0616
Address used since 17 Feb 2022
West Harbour, Auckland, 0618
Address used since 01 Aug 2019
West Harbour, Auckland, 0618
Address used since 19 Aug 2013 |
Director | 24 Nov 2005 - current |
|
Deborah Ann Berry
West Harbour, Auckland, 0618
Address used since 01 Aug 2019
West Harbour, Auckland, 0618
Address used since 19 Aug 2013 |
Director | 24 Nov 2005 - 12 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Midgley Road, West Harbour, Auckland, 0618 | Service & registered | 18 Aug 2022 - 17 Aug 2023 |
| Unit 10, 25 Sidney Wallingford Way, Hobsonville, Auckland, 0616 | Registered & physical | 25 Feb 2022 - 18 Aug 2022 |
| Unit 2, 14 Midgley Road, West Harbour, Auckland, 0618 | Registered & physical | 06 Sep 2019 - 25 Feb 2022 |
| 16 Cesari Place, West Harbour, Auckland, 0618 | Registered & physical | 27 Aug 2013 - 06 Sep 2019 |
| 194 Oraha Road, Rd 2, Kumeu, 0892 | Registered & physical | 28 Aug 2012 - 27 Aug 2013 |
| 171 Zanders Road, Waimauku, Auckland West | Physical | 05 Sep 2007 - 28 Aug 2012 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West | Registered | 24 Nov 2005 - 28 Aug 2012 |
| 36 Caton Road, Waitakere, Auckland West | Physical | 24 Nov 2005 - 05 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Paul Graeme Individual |
Hobsonville Auckland 0616 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Deborah Ann Individual |
West Harbour Auckland 0618 |
24 Nov 2005 - 13 Jan 2020 |
Location
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