General information
Coster Motors Limited
Type: NZ Limited Company (Ltd)9429040719801
New Zealand Business Number
52091
Company Number
Registered
Company Status
Coster Motors Limited (issued a business number of 9429040719801) was started on 22 Dec 1954. 4 addresses are in use by the company: 62 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). 66A Bay Road, Glendowie, Auckland had been their registered address, up until 08 Aug 2024. 96000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 96000 shares (100% of shares), namely:
Cosmic Holdings Limited (an entity) located at Glendowie, Auckland postcode 1071. Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Physical | 23 Mar 2022 |
| 22 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 08 Aug 2024 |
| 62 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 27 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Paerata, Pukekohe, 2124
Address used since 13 Jan 2025
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Meadowbank, Auckland, 1072
Address used since 21 Mar 2020
Remuera, Auckland, 1050
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - current |
|
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 05 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & service | 23 Mar 2022 - 08 Aug 2024 |
| 43 Temple St, Meadowbank, Auckland, 1072 | Physical & registered | 30 Mar 2020 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical | 06 Dec 2005 - 30 Mar 2020 |
| 359 Onehunga Mall, Onehunga, Auckland | Physical & registered | 24 Jun 1997 - 06 Dec 2005 |
Financial Data
Financial info
96000
Total number of Shares
November
Annual return filing month
12 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 96000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosmic Holdings Limited Shareholder NZBN: 9429040511078 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
22 Dec 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - 08 Dec 2022 |
|
Wallis, John Gregory Individual |
Remuera Auckland 1072 |
22 Dec 1954 - 08 Dec 2022 |
|
Wallis, Raymond Ernest Individual |
Meadowbank Auckland |
22 Dec 1954 - 15 Mar 2022 |
Ultimate Holding Company
| Effective Date | 15 Nov 2015 |
| Name | Flexgrip International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1638 |
| Country of origin | NZ |
| Address |
18 Lochiel Road Remuera Auckland 1050 |
Location
Companies nearby
 |
Lochiel Trustee Limited 14 Lochiel Road |
|
Grafton Ny Services Limited 24 Lochiel Road |
|
Lochiel Enterprises Limited 12 Lochiel Road |
|
Lmw Trustees Limited 17 Wairua Road |
|
Premier Distributors Of New Zealand Limited 17 Lochiel Road |
|
Hume Industries Limited 28 Lochiel Road |