Michael Coppel (Nz) Co Limited, a registered company, was launched on 02 Nov 1993. 9429038769757 is the number it was issued. This company has been managed by 3 directors: Michelle Nina Coppel - an active director whose contract started on 12 Nov 1993,
Michael Henry Coppel - an active director whose contract started on 12 Nov 1993,
Barry Stephen - an inactive director whose contract started on 02 Nov 1993 and was terminated on 12 Nov 1993.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Aberfoyle Street, Epsom, Auckland, 1023 (category: registered, physical).
Michael Coppel (Nz) Co Limited had been using Level 14, Asb Bank Centre, 135 Albert Street, Auckland as their physical address up until 27 Apr 2016.
Former names used by this company, as we established at BizDb, included: from 02 Apr 2012 to 26 Apr 2012 they were named Michael Coppel Theatrical (Nz) Co Limited, from 23 Mar 1994 to 02 Apr 2012 they were named Michael Coppel Promotions (New Zealand) Co. Limited and from 02 Nov 1993 to 23 Mar 1994 they were named Deja Vue Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75%).
Previous addresses
Address: Level 14, Asb Bank Centre, 135 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Sep 2008 to 27 Apr 2016
Address: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Physical & registered address used from 08 Apr 2008 to 17 Sep 2008
Address: Level 2, 33 Great South Road, Newmarket
Physical address used from 01 Jul 1997 to 08 Apr 2008
Address: Jackson/green Chartered Accountants, 1st Floor, 3 Braodway, Newmarket, Auckland
Registered address used from 01 Sep 1996 to 08 Apr 2008
Address: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 15 Nov 1993 to 01 Sep 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Coppel, Michelle Nina |
Toorak Victoria 3142 Australia |
02 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Coppel, Michael Henry |
Toorak Victoria 3142 Australia |
02 Nov 1993 - |
Michelle Nina Coppel - Director
Appointment date: 12 Nov 1993
ASIC Name: Lightningedge Pty. Ltd.
Address: Toorak, Victoria, 3142 Australia
Address used since 01 Jul 2022
Address: Toorak, Victoria 3142, Australia
Address used since 12 Nov 1993
Address: 199 Toorak Road, South Yarra Victoria, 3141 Australia
Address: 199 Toorak Road, South Yarra Victoria, 3141 Australia
Michael Henry Coppel - Director
Appointment date: 12 Nov 1993
ASIC Name: Lightningedge Pty. Ltd.
Address: Toorak, Victoria, 3142 Australia
Address used since 01 Jul 2022
Address: 199 Toorak Road, South Yarra Victoria, 3141 Australia
Address: Toorak, Victoria, Australia 3142, Australia
Address used since 12 Nov 1993
Address: 199 Toorak Road, South Yarra Victoria, 3141 Australia
Barry Stephen - Director (Inactive)
Appointment date: 02 Nov 1993
Termination date: 12 Nov 1993
Address: Birkdale, Auckland,
Address used since 02 Nov 1993
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