Co-Pilot Accounting Limited, a registered company, was incorporated on 01 Jul 1999. 9429037540999 is the number it was issued. "Accountant" (business classification M693210) is how the company was categorised. This company has been run by 3 directors: Maree Lilian Fisher - an active director whose contract started on 01 Jul 1999,
Grant Donald Heaslip - an active director whose contract started on 01 Jul 1999,
Maree Lilian Bradley - an inactive director whose contract started on 01 Jul 1999 and was terminated on 20 Jul 2018.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Duke Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Co-Pilot Accounting Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address up to 08 Jun 2017.
Other names used by this company, as we managed to find at BizDb, included: from 01 Jul 1999 to 30 May 2017 they were named Fisher Heaslip Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 27 Feb 2017 to 08 Jun 2017
Address: 26 Duke Street, Cambridge New Zealand
Registered address used from 06 Mar 2002 to 27 Feb 2017
Address: Mitchell Lorigan, 26 Duke Street, Cambridge
Registered address used from 12 Apr 2000 to 06 Mar 2002
Address: 26 Duke Street, Cambridge New Zealand
Physical address used from 01 Jul 1999 to 27 Feb 2017
Address: Mitchell Lorigan, 26 Duke Street, Cambridge
Physical address used from 01 Jul 1999 to 01 Jul 1999
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 #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2018 - |
Individual | Heaslip, Grant Donald |
Cambridge |
01 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heaslip, Grant Donald |
Cambridge |
01 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, Maree Lilian |
Morrinsville |
01 Jul 1999 - 24 Jul 2018 |
Individual | Fisher, Maree Lilian |
Morrinsville |
01 Jul 1999 - 24 Jul 2018 |
Individual | Cooper, Brad Thomas |
Cambridge 3434 New Zealand |
22 May 2008 - 08 Aug 2018 |
Maree Lilian Fisher - Director
Appointment date: 01 Jul 1999
Address: Morrinsville, 3300 New Zealand
Address used since 18 Jan 2016
Grant Donald Heaslip - Director
Appointment date: 01 Jul 1999
Address: Cambridge, 3434 New Zealand
Address used since 18 Jan 2016
Maree Lilian Bradley - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 20 Jul 2018
Address: Morrinsville, 3300 New Zealand
Address used since 18 Jan 2016
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