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Copper Kahawai Company Limited

Type: NZ Limited Company (Ltd)
9429037979164
NZBN
879988
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
310 Warren Street North
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 09 Nov 2020

Copper Kahawai Company Limited was registered on 16 Oct 1997 and issued a number of 9429037979164. This registered LTD company has been managed by 3 directors: Claire Louise Vogtherr - an active director whose contract started on 16 Oct 1997,
Neil John Pulford - an active director whose contract started on 09 Oct 2012,
Linda Margaret Bruce - an inactive director whose contract started on 16 Oct 1997 and was terminated on 31 Aug 2012.
As stated in BizDb's database (updated on 22 Mar 2024), this company registered 1 address: 310 Warren Street North, Hastings, Hastings, 4122 (types include: registered, physical).
Up to 09 Nov 2020, Copper Kahawai Company Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Vogtherr, Claire Louise (an individual) located at Rd 2, Hastings postcode 4172.
Then there is a group that consists of 1 shareholder, holds 16.7% shares (exactly 167 shares) and includes
Vogtherr, Claire Louise - located at Rd 2, Hastings.
The third share allotment (167 shares, 16.7%) belongs to 1 entity, namely:
Pulford, Neil John, located at Rd 2, Hastings (a director). Copper Kahawai Company Limited has been classified as "Non-residential property operation nec" (ANZSIC L671233).

Addresses

Principal place of activity

310 Warren Street North, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 31 Jan 2020 to 09 Nov 2020

Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 08 Sep 2016 to 31 Jan 2020

Address: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 05 Feb 2016 to 08 Sep 2016

Address: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 05 Feb 2016 to 31 Jan 2020

Address: 313 Eastbourne Street West, Hastings New Zealand

Registered & physical address used from 30 Jul 2001 to 05 Feb 2016

Address: Bryant & Associates, Chartered, Accountants, I.m.s Bldg, Cnr Market &, Queen Sts, Hastings

Registered & physical address used from 30 Jul 2001 to 30 Jul 2001

Address: Bryant & Associates, Chartered, Accountants, I.m.s Bldg, Cnr Market &, Queen Sts, Hastings

Registered address used from 11 Apr 2000 to 30 Jul 2001

Contact info
64 027 2331242
Phone
claire@hotlogic.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vogtherr, Claire Louise Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 167
Individual Vogtherr, Claire Louise Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 167
Director Pulford, Neil John Rd 2
Hastings
4172
New Zealand
Shares Allocation #4 Number of Shares: 166
Individual Bryant, Gerard Kevin Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruce, Linda Margaret Rd 1
Otane
4276
New Zealand
Directors

Claire Louise Vogtherr - Director

Appointment date: 16 Oct 1997

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 29 Aug 2012


Neil John Pulford - Director

Appointment date: 09 Oct 2012

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 30 Aug 2013


Linda Margaret Bruce - Director (Inactive)

Appointment date: 16 Oct 1997

Termination date: 31 Aug 2012

Address: Rd 1, Otane, 4276 New Zealand

Address used since 31 Aug 2009

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