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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Individual | Leyland, Warwick Bryan |
Remuera Auckland |
24 Jul 1998 - |
Shares Allocation #2 Number of Shares: 3300 | |||
Individual | Leyland, Penelope |
Remuera Auckland |
24 Jul 1998 - |
Shares Allocation #3 Number of Shares: 3400 | |||
Individual | Leyland, Warwick Bryan |
Remuera Auckland 1050 |
25 May 2010 - |
Individual | Mcgahan, Martin Jerome |
St Heliers Auckland 1071 New Zealand |
25 May 2010 - |
Individual | Leyland, Penelope |
Remuera Auckland 1050 |
25 May 2010 - |
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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