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Copia Holdings Limited

Type: NZ Limited Company (Ltd)
9429031803267
NZBN
1497248
Company Number
Registered
Company Status
Current address
1/178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered address used since 22 Mar 2021
1/178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Physical & service address used since 14 Mar 2022

Copia Holdings Limited was launched on 29 Mar 2004 and issued a business number of 9429031803267. The registered LTD company has been managed by 2 directors: Mariko Lynne Takaguchi - an active director whose contract began on 18 Apr 2008,
Richard Drigo - an inactive director whose contract began on 29 Mar 2004 and was terminated on 18 Apr 2008.
As stated in BizDb's information (last updated on 25 Mar 2024), the company registered 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: physical, service).
Up to 14 Mar 2022, Copia Holdings Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Takaguchi, Mariko Lynne (a director) located at Narrabeen, Nsw postcode 2101.

Addresses

Previous addresses

Address #1: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Physical address used from 24 Sep 2013 to 14 Mar 2022

Address #2: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered address used from 24 Sep 2013 to 22 Mar 2021

Address #3: 412 Lake Road, Takapuna, Auckland New Zealand

Physical & registered address used from 29 Mar 2004 to 24 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Takaguchi, Mariko Lynne Narrabeen
Nsw
2101
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Entity Investments & Securities Limited
Shareholder NZBN: 9429036723430
Company Number: 1170871
Entity Investments & Securities Limited
Shareholder NZBN: 9429036723430
Company Number: 1170871
Directors

Mariko Lynne Takaguchi - Director

Appointment date: 18 Apr 2008

ASIC Name: Caelum Pty Ltd

Address: Beresfield, Nsw, 2322 Australia

Address: Narrabeen, Nsw, 2101 Australia

Address used since 13 May 2015

Address: Beresfield, Nsw, 2322 Australia

Address: Beresfield, Nsw, 2322 Australia


Richard Drigo - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 18 Apr 2008

Address: Narrabeen, Nsw 2101, Australia,

Address used since 29 Mar 2004

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