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 16 May 2025, our database contains detailed information about 1 address: 40 Kokopu Street, Turangi, Turangi, 3334 (category: postal, office).
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, Jane (an individual) located at Turangi postcode 3334,
Carmine, Vincent (an individual) located at Turangi, Turangi postcode 3334.
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
Address #6: 40 Kokopu Street, Turangi, Turangi, 3334 New Zealand
Postal & office & delivery address used from 20 Nov 2024
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Carmine, Jane |
Turangi 3334 New Zealand |
21 Nov 2007 - |
| Individual | Carmine, Vincent |
Turangi Turangi 3334 New Zealand |
21 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brian, Jack |
Mt Eden Auckland New Zealand |
21 Nov 2007 - 14 Aug 2012 |
| Individual | Swanson, Philip |
Whenuapai Auckland |
07 Mar 2007 - 27 Jun 2010 |
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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