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Koppens Farms Limited

Type: NZ Limited Company (Ltd)
9429032301694
NZBN
2230177
Company Number
Registered
Company Status
102206185
GST Number
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
635 Kopuku Road
Rd 1
Maramarua 2471
New Zealand
Postal & office & delivery address used since 08 Jun 2022
635 Kopuku Road
Rd 1
Maramarua 2471
New Zealand
Physical address used since 16 Jun 2022
635 Kopuku Road
Rd 1
Pokeno 2471
New Zealand
Registered & service address used since 28 Mar 2024

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).

Addresses

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

Contact info
64 274 574024
27 Jun 2019 Phone
koppensfarms@gmail.com
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Koppens, Amy Rd 1
Maramarua
2471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Koppens, Paul Rd 1
Maramarua
2471
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Koppens, Paul Rd 1
Maramarua
2471
New Zealand
Individual Koppens, Amy Rd 1
Maramarua
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howley, Maurice Papakura
Directors

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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