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Copia Limited

Type: NZ Limited Company (Ltd)
9429033312453
NZBN
1955914
Company Number
Registered
Company Status
Current address
46 Ferry Hill Drive
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 15 Jul 2020

Copia Limited, a registered company, was registered on 27 Jun 2007. 9429033312453 is the New Zealand Business Number it was issued. The company has been run by 4 directors: David Rex Capper - an active director whose contract started on 27 Jun 2007,
Robert Jewell - an active director whose contract started on 27 Jun 2007,
Aaron Neilson - an active director whose contract started on 27 Jun 2007,
Trond Johansson - an active director whose contract started on 27 Jun 2007.
Updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 46 Ferry Hill Drive, Rd 1, Queenstown, 9371 (category: registered, physical).
Copia Limited had been using 35 Riverside Road, Frankton, Queenstown as their physical address up to 15 Jul 2020.
A total of 4000 shares are issued to 8 shareholders (4 groups). The first group includes 1000 shares (25%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1000 shares (25%). Lastly the 3rd share allotment (1000 shares 25%) made up of 3 entities.

Addresses

Previous addresses

Address: 35 Riverside Road, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 18 Aug 2014 to 15 Jul 2020

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 02 Dec 2009 to 18 Aug 2014

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 08 Aug 2007 to 02 Dec 2009

Address: Whk Group, 1st Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 27 Jun 2007 to 08 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Neilson, Aaron Rd 1
Queenstown
9371
New Zealand
Individual Addison, Mary Ann Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Jewell, Robert Fox Glacier 7859
Fox Glacier
7886
New Zealand
Individual Jewell, Lucille Mary Fox Glacier 7859
Fox Glacier
7886
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Sara, Peter John Dunedin

New Zealand
Individual Johansson, Kerry-anne Marie Lower Shotover
Queenstown
9304
New Zealand
Individual Johansson, Trond Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Capper, Jocelyn Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

David Rex Capper - Director

Appointment date: 27 Jun 2007

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 13 Jul 2018

Address: Port Macquarrie, Nsw, 2444 Australia

Address used since 21 Sep 2011


Robert Jewell - Director

Appointment date: 27 Jun 2007

Address: Fox Glacier, Whataroa, 7886 New Zealand

Address used since 14 Jul 2015


Aaron Neilson - Director

Appointment date: 27 Jun 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jul 2020

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 27 Jun 2007


Trond Johansson - Director

Appointment date: 27 Jun 2007

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 29 Jun 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 27 Jun 2007

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