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Te Kopua Investments Limited

Type: NZ Limited Company (Ltd)
9429034555187
NZBN
1691040
Company Number
Registered
Company Status
Current address
28 Te Kopua Street
Acacia Bay
Taupo 3330
New Zealand
Registered address used since 08 Sep 2005
Level 1, Le Rew Building
2-8 Heu Heu Street
Taupo 3351
New Zealand
Physical & service address used since 08 Oct 2015
108b Harakeke Drive
Wharewaka
Taupo 3330
New Zealand
Registered & service address used since 14 Sep 2023

Te Kopua Investments Limited, a registered company, was started on 08 Sep 2005. 9429034555187 is the NZ business identifier it was issued. This company has been run by 3 directors: Thomas Max Gordon-Glassford - an active director whose contract started on 06 Sep 2023,
Jennifer May Gordon-Glassford - an inactive director whose contract started on 08 Sep 2005 and was terminated on 07 Sep 2023,
Thomas Max Gordon-Glassford - an inactive director whose contract started on 08 Sep 2005 and was terminated on 03 Oct 2011.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 108B Harakeke Drive, Wharewaka, Taupo, 3330 (registered address),
108B Harakeke Drive, Wharewaka, Taupo, 3330 (service address),
Level 1, Le Rew Building, 2-8 Heu Heu Street, Taupo, 3351 (physical address),
Level 1, Le Rew Building, 2-8 Heu Heu Street, Taupo, 3351 (service address) among others.
Te Kopua Investments Limited had been using 28 Te Kopua Street, Acacia Bay, Taupo as their physical address up to 08 Oct 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 28 Te Kopua Street, Acacia Bay, Taupo, 3330 New Zealand

Physical address used from 08 Sep 2005 to 08 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Gordon-glassford, Thomas Max Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gordon-glassford, Jennifer May Wharewaka
Taupo
3330
New Zealand
Directors

Thomas Max Gordon-glassford - Director

Appointment date: 06 Sep 2023

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 06 Sep 2023


Jennifer May Gordon-glassford - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 07 Sep 2023

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 06 Sep 2023

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 08 Sep 2005


Thomas Max Gordon-glassford - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 03 Oct 2011

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 08 Sep 2005

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