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Kopuku Imports Limited

Type: NZ Limited Company (Ltd)
9429033799308
NZBN
1877469
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 04 May 2017

Kopuku Imports Limited, a registered company, was started on 24 Oct 2006. 9429033799308 is the business number it was issued. This company has been managed by 2 directors: Kathleen Marion Kelly - an active director whose contract started on 24 Oct 2006,
Kenneth John Kelly - an active director whose contract started on 24 Oct 2006.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Kopuku Imports Limited had been using 112 Bush Road, Rosedale, Auckland as their physical address up until 04 May 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 14 Dec 2012 to 04 May 2017

Address: Nobilo & Co Ltd, Chartered Accountants, 5/36 William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 06 Nov 2007 to 14 Dec 2012

Address: 584 Kopuku Road, Rd 1, Te Kauwhata

Registered & physical address used from 24 Oct 2006 to 06 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelly, Kathleen Marion Rd1
Te Kauwhata
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Newmarket
Auckland
1023
New Zealand
Individual Kelly, Kathleen Marion Rd1
Te Kauwhata
Individual Kelly, Kenneth John Rd 1
Te Kauwhata
Shares Allocation #3 Number of Shares: 1
Individual Kelly, Kenneth John Rd 1
Te Kauwhata
Directors

Kathleen Marion Kelly - Director

Appointment date: 24 Oct 2006

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 13 Nov 2009


Kenneth John Kelly - Director

Appointment date: 24 Oct 2006

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 24 Oct 2006

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