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Co-pilot Accounting Limited

Type: NZ Limited Company (Ltd)
9429037540999
NZBN
967902
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
26 Duke Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 08 Jun 2017

Co-Pilot Accounting Limited, a registered company, was incorporated on 01 Jul 1999. 9429037540999 is the number it was issued. "Accountant" (business classification M693210) is how the company was categorised. This company has been run by 3 directors: Maree Lilian Fisher - an active director whose contract started on 01 Jul 1999,
Grant Donald Heaslip - an active director whose contract started on 01 Jul 1999,
Maree Lilian Bradley - an inactive director whose contract started on 01 Jul 1999 and was terminated on 20 Jul 2018.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Duke Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Co-Pilot Accounting Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address up to 08 Jun 2017.
Other names used by this company, as we managed to find at BizDb, included: from 01 Jul 1999 to 30 May 2017 they were named Fisher Heaslip Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 27 Feb 2017 to 08 Jun 2017

Address: 26 Duke Street, Cambridge New Zealand

Registered address used from 06 Mar 2002 to 27 Feb 2017

Address: Mitchell Lorigan, 26 Duke Street, Cambridge

Registered address used from 12 Apr 2000 to 06 Mar 2002

Address: 26 Duke Street, Cambridge New Zealand

Physical address used from 01 Jul 1999 to 27 Feb 2017

Address: Mitchell Lorigan, 26 Duke Street, Cambridge

Physical address used from 01 Jul 1999 to 01 Jul 1999

Contact info
64 7 8276006
06 Mar 2019 Phone
grant@mycopilot.co.nz
06 Mar 2019 Email
mycopilot.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Heaslip, Grant Donald Cambridge
Shares Allocation #2 Number of Shares: 1
Individual Heaslip, Grant Donald Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Maree Lilian Morrinsville
Individual Fisher, Maree Lilian Morrinsville
Individual Cooper, Brad Thomas Cambridge
3434

New Zealand
Directors

Maree Lilian Fisher - Director

Appointment date: 01 Jul 1999

Address: Morrinsville, 3300 New Zealand

Address used since 18 Jan 2016


Grant Donald Heaslip - Director

Appointment date: 01 Jul 1999

Address: Cambridge, 3434 New Zealand

Address used since 18 Jan 2016


Maree Lilian Bradley - Director (Inactive)

Appointment date: 01 Jul 1999

Termination date: 20 Jul 2018

Address: Morrinsville, 3300 New Zealand

Address used since 18 Jan 2016

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