Copeland Developments Limited, a registered company, was incorporated on 09 Jul 1996. 9429038280344 is the business number it was issued. This company has been run by 5 directors: Jeno Capo - an active director whose contract started on 23 Mar 2000,
Margareta Zdenka Capo - an inactive director whose contract started on 01 Mar 2005 and was terminated on 22 Feb 2019,
Janos Capo - an inactive director whose contract started on 01 Mar 2005 and was terminated on 22 Feb 2019,
Zdenka Margareta Capo - an inactive director whose contract started on 09 Jul 1996 and was terminated on 23 Mar 2000,
Janos Capo - an inactive director whose contract started on 09 Jul 1996 and was terminated on 23 Mar 2000.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 58B College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Copeland Developments Limited had been using Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City as their physical address up to 11 Aug 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allotment (26 shares 26 per cent) made up of 1 entity.
Previous addresses
Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 09 Aug 2010 to 11 Aug 2016
Address: C/-accountability Net Ltd, Unit 6, 39 Apollo Drive, Rosedale, North Shore New Zealand
Physical & registered address used from 08 Sep 2006 to 09 Aug 2010
Address: C/- Walthall Brian, Level 2, Bldg 5, Central Park, 666 Great South Rd, Penrose, Auckland
Registered address used from 11 Apr 2000 to 08 Sep 2006
Address: Same As The Registered Office
Physical address used from 11 Jan 1999 to 08 Sep 2006
Address: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland
Registered address used from 11 Jan 1999 to 11 Apr 2000
Address: 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 11 Jan 1999 to 11 Jan 1999
Address: C/- Brian Associates, Level 1 Bldg 5 Central Park, Great South Road, Penrose
Registered address used from 30 Sep 1997 to 11 Jan 1999
Address: C/- Brian Associates, Level 1 Bldg 5 Central Park, Great South Road, Penrose
Physical address used from 30 Sep 1997 to 30 Sep 1997
Address: C/- Walthall Brian, Level 2, Bldg 5, Central Park, 666 Great South Rd, Penrose, Auckland
Physical & registered address used from 18 Apr 1997 to 30 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Capo, Jeno |
Avondale Auckland 1026 New Zealand |
11 Feb 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Capo, Janos |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Nov 2003 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Capo, Zdenka Margareta |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Nov 2003 - |
Jeno Capo - Director
Appointment date: 23 Mar 2000
Address: Helensville, 0875 New Zealand
Address used since 06 Apr 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Nov 2011
Margareta Zdenka Capo - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 22 Feb 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Nov 2011
Janos Capo - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 22 Feb 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Nov 2011
Zdenka Margareta Capo - Director (Inactive)
Appointment date: 09 Jul 1996
Termination date: 23 Mar 2000
Address: 155 Pah Road, Royal Oak, Auckland,
Address used since 09 Jul 1996
Janos Capo - Director (Inactive)
Appointment date: 09 Jul 1996
Termination date: 23 Mar 2000
Address: 155 Pah Road, Royal Oak, Auckland,
Address used since 09 Jul 1996
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