Coupland Holdings 2012 Limited was started on 16 Oct 2012 and issued a number of 9429030483491. The registered LTD company has been supervised by 2 directors: Anne Hamilton - an active director whose contract began on 16 Oct 2012,
Gerard Hamilton - an active director whose contract began on 16 Oct 2012.
According to our database (last updated on 07 Apr 2024), the company uses 1 address: 40 Martins Bay Road, Rd 2, Auckland, 0982 (type: registered, service).
Up to 16 Apr 2021, Coupland Holdings 2012 Limited had been using 40 Martins Bay Road, Rd 2, Warkworth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hamilton, Anne (a director) located at Rd 2, Warkworth postcode 0982.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamilton, Gerard - located at Rd 2, Warkworth. Coupland Holdings 2012 Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 40 Martins Bay Road, Rd 2, Warkworth, 0982 New Zealand
Registered address used from 08 Apr 2021 to 16 Apr 2021
Address #2: 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Feb 2021 to 08 Apr 2021
Address #3: 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 16 Oct 2012 to 01 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hamilton, Anne |
Rd 2 Warkworth 0982 New Zealand |
16 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hamilton, Gerard |
Rd 2 Warkworth 0982 New Zealand |
16 Oct 2012 - |
Anne Hamilton - Director
Appointment date: 16 Oct 2012
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 26 Mar 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 16 Oct 2012
Gerard Hamilton - Director
Appointment date: 16 Oct 2012
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 26 Mar 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 16 Oct 2012
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