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Kokopu & Inanga Limited

Type: NZ Limited Company (Ltd)
9429033621593
NZBN
1906501
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
Level 2, 72 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & registered address used since 22 Aug 2012
Po Box 8080
Symonds Street
Auckland 1150
New Zealand
Postal address used since 25 Nov 2019
Level 2, 72 Grafton Road
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 25 Nov 2019


Kokopu & Inanga Limited, a registered company, was registered on 07 Mar 2007. 9429033621593 is the business number it was issued. "Non-residential property operation nec" (ANZSIC L671233) is how the company is categorised. The company has been run by 2 directors: Vincent Carmine - an active director whose contract started on 20 Jun 2008,
Philip Swanson - an inactive director whose contract started on 07 Mar 2007 and was terminated on 20 Jun 2008.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Po Box 99409, Newmarket, Auckland, 1149 (category: postal, registered).
Kokopu & Inanga Limited had been using 4 Grange Road, Mt Eden, Auckland 1024 as their physical address up to 22 Aug 2012.
Previous aliases used by the company, as we found at BizDb, included: from 07 Mar 2007 to 12 Oct 2022 they were named Xcel Fitness Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Carmine, Vincent (an individual) located at Turangi, Turangi postcode 3334,
Carmine, Jane (an individual) located at Turangi postcode 3334.

Addresses

Other active addresses

Address #4: 40 Kokopu Street, Turangi, Turangi, 3334 New Zealand

Registered & service address used from 07 Dec 2022

Address #5: Po Box 99409, Newmarket, Auckland, 1149 New Zealand

Postal address used from 03 Nov 2023

Principal place of activity

Level 2, 72 Grafton Road, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: 4 Grange Road, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 04 Jun 2008 to 22 Aug 2012

Address #2: 206 Statehighway 16, Whenuapai, Auckland

Registered & physical address used from 07 Mar 2007 to 04 Jun 2008

Contact info
64 21 661884
Phone
vince@carminelaw.co.nz
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
vince@carminelaw.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Carmine, Vincent Turangi
Turangi
3334
New Zealand
Individual Carmine, Jane Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian, Jack Mt Eden
Auckland

New Zealand
Individual Swanson, Philip Whenuapai
Auckland
Directors

Vincent Carmine - Director

Appointment date: 20 Jun 2008

Address: Turangi, Turangi, 3334 New Zealand

Address used since 29 Nov 2022

Address: Remuera, Auckland, 1001 New Zealand

Address used since 18 Nov 2015


Philip Swanson - Director (Inactive)

Appointment date: 07 Mar 2007

Termination date: 20 Jun 2008

Address: Whenuapai, Auckland,

Address used since 07 Mar 2007

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