Kop- Coat New Zealand Limited

Kop- Coat New Zealand Limited, a registered company, was started on 09 Nov 1995. 9429038394324 is the business number it was issued. This company has been supervised by 12 directors: Nigel David St Clair Meakins - an active director whose contract started on 11 May 2021,
Ranju A. - an active director whose contract started on 18 Mar 2024,
Wayne Roger Binney - an active director whose contract started on 18 Mar 2024,
Ronald C. - an inactive director whose contract started on 19 Jul 2022 and was terminated on 18 Mar 2024,
Hans W. - an inactive director whose contract started on 21 Nov 1995 and was terminated on 19 Jul 2022.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: records, shareregister).
Kop- Coat New Zealand Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their physical address until 15 Aug 2018.
Past names for the company, as we identified at BizDb, included: from 09 Nov 1995 to 27 Nov 1997 they were named Geeman Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Kop-Coat, Inc. - located at 0622, Pittsburgh, Pennsylvania.

Previous addresses

Address #1: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 Aug 2012 to 15 Aug 2018

Address #2: C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland New Zealand

Registered & physical address used from 03 Apr 2002 to 28 Aug 2012

Address #3: Same As Registered Office Address

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address #4: C/ Bowden Williams & Wong Ltd, Level 5, 132-138 Quay St, Auckland

Physical address used from 27 Aug 2001 to 03 Apr 2002

Address #5: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 27 Aug 2001

Address #6: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 03 Apr 2002

Address #7: C/- Burns Mccurrach, Level 5 Union House, 32 Quay Street, Auckland

Registered address used from 14 Aug 1998 to 02 Oct 2000

Address #8: C/- Appleby Burns & Mccurrach, Level 5 Union House, 32 Quay Street, Auckland

Registered address used from 12 Sep 1997 to 14 Aug 1998

Address #9: C/- Lesley Ernest Cooke, State Highway 30, Tikitere, Rotorua

Registered address used from 19 Aug 1996 to 12 Sep 1997

Address #10: C/- Appleby Burns & Mccurrach, Level 5 Union House, 32 Quay Street, Auckland

Physical address used from 19 Aug 1996 to 19 Aug 1996

Address #11: C/- Lesley Ernest Cooke, State Highway 30, Tikitere, Rotorua

Physical address used from 19 Aug 1996 to 19 Aug 1996

Address #12: C/- Burns Mccurrach, Level 5 Union House, 32 Quay Street, Auckland

Physical address used from 19 Aug 1996 to 19 Aug 1996

Address #13: Level 6,tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 14 Dec 1995 to 19 Aug 1996

Address #14: Level 6,tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 13 Dec 1995 to 19 Aug 1996

Ultimate Holding Company

Nigel David St Clair Meakins - Director

Appointment date: 11 May 2021

ASIC Name: Rust-oleum Australia & New Zealand Pty Ltd

Ranju A. - Director

Appointment date: 18 Mar 2024

Wayne Roger Binney - Director

Appointment date: 18 Mar 2024

Ronald C. - Director (Inactive)

Appointment date: 19 Jul 2022

Termination date: 18 Mar 2024

Hans W. - Director (Inactive)

Appointment date: 21 Nov 1995

Termination date: 19 Jul 2022

Stephen Millar - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 11 May 2021

ASIC Name: Kop-coat Australia Pty. Ltd.

Richard K. - Director (Inactive)

Appointment date: 17 May 2007

Termination date: 31 May 2017

Anthony Peter Sullivan - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 22 Feb 2016

ASIC Name: Kop-coat Australia Pty. Ltd.

Albert Sessions Wells - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 17 May 2007

Leslie Ernest Cooke - Director (Inactive)

Appointment date: 19 Aug 1996

Termination date: 12 Sep 1998

Graeme David Quigley - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 21 Nov 1995

Stephen Bruce Lowe - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 21 Nov 1995