Koppens Farms Limited was started on 28 Apr 2009 and issued a business number of 9429032301694. The registered LTD company has been supervised by 1 director, named Paul Koppens - an active director whose contract started on 28 Apr 2009.
As stated in our information (last updated on 22 Mar 2024), this company registered 1 address: 635 Kopuku Road, Rd 1, Pokeno, 2471 (category: registered, service).
Up to 28 Mar 2024, Koppens Farms Limited had been using 635 Kopuku Road, Rd 1, Maramarua as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Koppens, Amy (an individual) located at Rd 1, Maramarua postcode 2471.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Koppens, Paul - located at Rd 1, Maramarua.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Koppens, Paul, located at Rd 1, Maramarua (an individual),
Koppens, Amy, located at Rd 1, Maramarua (an individual). Koppens Farms Limited is classified as "Dairy cattle farming" (business classification A016010).
Principal place of activity
635 Kopuku Road, Rd 1, Maramarua, 2471 New Zealand
Previous addresses
Address #1: 635 Kopuku Road, Rd 1, Maramarua, 2471 New Zealand
Registered & service address used from 16 Jun 2022 to 28 Mar 2024
Address #2: 635 Kopuku Road, Rd 1, Te Kauwhata, 2471 New Zealand
Registered & physical address used from 16 Dec 2020 to 16 Jun 2022
Address #3: 733 Kopuku Road, Rd 1, Te Kauwhata, 2471 New Zealand
Registered & physical address used from 03 Jul 2020 to 16 Dec 2020
Address #4: 1617 State Highway 2, Rd 1, Pokeno, 2471 New Zealand
Physical & registered address used from 28 May 2014 to 03 Jul 2020
Address #5: 189 Tramline Road, Rd 3, Morrinsville, 3373 New Zealand
Physical address used from 05 Jul 2013 to 28 May 2014
Address #6: 189 Tramline Road, Rd 3, Morrinsville, 3373 New Zealand
Registered address used from 02 Jul 2012 to 28 May 2014
Address #7: 500 Kingseat Road, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 06 Oct 2010 to 05 Jul 2013
Address #8: 500 Kingseat Road, Rd 4, Pukekohe, 2679 New Zealand
Registered address used from 06 Oct 2010 to 02 Jul 2012
Address #9: 733 Paerata Road, Rd1, Pukekohe, Auckland New Zealand
Physical & registered address used from 30 Apr 2010 to 06 Oct 2010
Address #10: 24 Coles Crescent, Papakura
Physical & registered address used from 28 Apr 2009 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Koppens, Amy |
Rd 1 Maramarua 2471 New Zealand |
28 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Koppens, Paul |
Rd 1 Maramarua 2471 New Zealand |
28 Apr 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Koppens, Paul |
Rd 1 Maramarua 2471 New Zealand |
28 Apr 2009 - |
Individual | Koppens, Amy |
Rd 1 Maramarua 2471 New Zealand |
28 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howley, Maurice |
Papakura |
28 Apr 2009 - 27 Jun 2010 |
Paul Koppens - Director
Appointment date: 28 Apr 2009
Address: Rd1, Maramarua, 2471 New Zealand
Address used since 01 Jun 2022
Address: Rd1, Pokeno, 2471 New Zealand
Address used since 06 Nov 2020
Address: Rd 1, Te Kauwhata, 2471 New Zealand
Address used since 08 Dec 2020
Address: Rd 1, Te Kauwhata, 2471 New Zealand
Address used since 25 Jun 2020
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 19 May 2014
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