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Copeland Developments Limited

Type: NZ Limited Company (Ltd)
9429038280344
NZBN
817061
Company Number
Registered
Company Status
Current address
58b College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 11 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Capo, Jeno Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Capo, Janos Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Capo, Zdenka Margareta Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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