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Coupland Holdings 2012 Limited

Type: NZ Limited Company (Ltd)
9429030483491
NZBN
4050900
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
40 Martins Bay Road
Rd 2
Warkworth 0982
New Zealand
Physical & service address used since 08 Apr 2021
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Apr 2021
40 Martins Bay Road
Rd 2
Auckland 0982
New Zealand
Registered & service address used since 19 Feb 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hamilton, Anne Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hamilton, Gerard Rd 2
Warkworth
0982
New Zealand
Directors

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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