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Coptahire Limited

Type: NZ Limited Company (Ltd)
9429031105644
NZBN
3380800
Company Number
Registered
Company Status
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
Unit 4a, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 02 Jun 2021

Coptahire Limited was incorporated on 06 May 2011 and issued a business number of 9429031105644. The registered LTD company has been managed by 1 director, named Brent Hempel - an active director whose contract started on 06 May 2011.
As stated in our information (last updated on 21 Mar 2024), this company filed 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (types include: registered, physical).
Up until 02 Jun 2021, Coptahire Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their physical address.
A total of 20 shares are issued to 1 group (1 sole shareholder). When considering the first group, 20 shares are held by 1 entity, namely:
Strategic Business Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. Coptahire Limited has been classified as "Helicopter charter" (business classification I501030).

Addresses

Previous addresses

Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand

Physical address used from 17 May 2019 to 02 Jun 2021

Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand

Registered address used from 16 May 2019 to 02 Jun 2021

Address: Unit 4b, 76 Folrge Road, Silverdale, Auckland, 0932 New Zealand

Registered address used from 15 May 2019 to 16 May 2019

Address: Unit 4b, 76 Folrge Road, Silverdale, Auckland, 0932 New Zealand

Physical address used from 15 May 2019 to 17 May 2019

Address: Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 18 May 2017 to 15 May 2019

Address: 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 09 Jun 2016 to 18 May 2017

Address: 76 Forge Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 06 May 2011 to 09 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Entity (NZ Limited Company) Strategic Business Holdings Limited
Shareholder NZBN: 9429032502893
Silverdale
Auckland
0932
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Strategic Business Holdings Limited
Name
Ltd
Type
2185350
Ultimate Holding Company Number
NZ
Country of origin
Unit 3c, 23 -25 Wainui Road
Silverdale
Auckland 0932
New Zealand
Address
Directors

Brent Hempel - Director

Appointment date: 06 May 2011

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 06 May 2011

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