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The Copy Shop Limited

Type: NZ Limited Company (Ltd)
9429037795214
NZBN
918362
Company Number
Removed
Company Status
Current address
87 Bassett Road
Remuera New Zealand
Registered address used since 04 Apr 2001
87 Bassett Road
Auckland 1005 New Zealand
Physical & service address used since 04 Feb 2002

The Copy Shop Limited, a removed company, was registered on 24 Jul 1998. 9429037795214 is the NZ business number it was issued. This company has been supervised by 2 directors: Warwick Bryan Leyland - an active director whose contract started on 24 Jul 1998,
Penelope Leyland - an active director whose contract started on 24 Jul 1998.
Updated on 25 Feb 2024, our database contains detailed information about 2 addresses the company registered, specifically: 87 Bassett Road, Auckland 1005 (physical address),
87 Bassett Road, Auckland 1005 (service address),
87 Bassett Road, Remuera (registered address).
The Copy Shop Limited had been using 34 Bell Road, Remuera, Auckland as their registered address until 04 Apr 2001.
Old names for the company, as we identified at BizDb, included: from 24 Jul 1998 to 25 Feb 1999 they were named The Copy Shop (1998) Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 3300 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3300 shares (33 per cent). Finally there is the third share allotment (3400 shares 34 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 34 Bell Road, Remuera, Auckland

Registered address used from 04 Apr 2001 to 04 Apr 2001

Address #2: 34 Bell Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 04 Apr 2001

Address #3: 34 Bell Road, Auckland 1005

Physical address used from 22 Mar 1999 to 04 Feb 2002

Address #4: Wells & Co, Solicitors, 419 Remuera Road, Auckland

Physical address used from 22 Mar 1999 to 22 Mar 1999

Address #5: 34 Bell Road, Remuera, Auckland

Physical address used from 27 Jul 1998 to 22 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 13 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3300
Individual Leyland, Warwick Bryan Remuera
Auckland
Shares Allocation #2 Number of Shares: 3300
Individual Leyland, Penelope Remuera
Auckland
Shares Allocation #3 Number of Shares: 3400
Individual Leyland, Warwick Bryan Remuera
Auckland 1050
Individual Mcgahan, Martin Jerome St Heliers
Auckland
1071
New Zealand
Individual Leyland, Penelope Remuera
Auckland 1050
Directors

Warwick Bryan Leyland - Director

Appointment date: 24 Jul 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 1998


Penelope Leyland - Director

Appointment date: 24 Jul 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 1998

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