Co-Pilot Holdings Limited was started on 28 Nov 2012 and issued an NZ business number of 9429030444089. The registered LTD company has been managed by 2 directors: Grant Donald Heaslip - an active director whose contract started on 28 Nov 2012,
Maree Lilian Bradley - an inactive director whose contract started on 28 Nov 2012 and was terminated on 20 Jul 2018.
According to our database (last updated on 27 Feb 2024), the company filed 1 address: 26 Duke Street, Cambridge, 3434 (category: physical, registered).
Up to 28 Feb 2018, Co-Pilot Holdings Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
BizDb found more names for the company: from 12 Nov 2012 to 29 May 2017 they were called Co-Pilot Accounting Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heaslip, Grant Donald (a director) located at Cambridge, Cambridge postcode 3434.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 27 Feb 2017 to 28 Feb 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 28 Nov 2012 to 27 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Heaslip, Grant Donald |
Cambridge Cambridge 3434 New Zealand |
28 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Brad Thomas |
Cambridge Cambridge 3434 New Zealand |
28 Nov 2012 - 26 Jun 2017 |
| Individual | Fisher-bradley, Maree Lilian |
Morrinsville Morrinsville 3300 New Zealand |
28 Nov 2012 - 24 Jul 2018 |
Grant Donald Heaslip - Director
Appointment date: 28 Nov 2012
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Nov 2012
Maree Lilian Bradley - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 20 Jul 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 28 Nov 2012
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