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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carmine, Vincent |
Turangi Turangi 3334 New Zealand |
21 Nov 2007 - |
Individual | Carmine, Jane |
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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