Copacetica Limited, a registered company, was registered on 11 Jul 2014. 9429041320686 is the NZBN it was issued. The company has been run by 2 directors: Janelle Anne Marie Rennie - an active director whose contract began on 04 Dec 2017,
Kurt James Brunton - an inactive director whose contract began on 11 Jul 2014 and was terminated on 18 Feb 2019.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Copacetica Limited had been using Level 7, 53 Fort Street, Auckland Central, Auckland as their registered address up to 28 Feb 2022.
One entity controls all company shares (exactly 100 shares) - Rennie, Janelle Anne Marie - located at 1010, Remuera, Auckland.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 17 Jul 2019 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 17 Jul 2019 to 30 Mar 2022
Address #3: 97 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Feb 2019 to 17 Jul 2019
Address #4: 109 Great South Rd, Epsom, Auckland, 1050 New Zealand
Physical & registered address used from 10 Jun 2015 to 08 Feb 2019
Address #5: 72 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 11 Jul 2014 to 10 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rennie, Janelle Anne Marie |
Remuera Auckland 1050 New Zealand |
04 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brunton, Kurt James |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2014 - 18 Feb 2019 |
Janelle Anne Marie Rennie - Director
Appointment date: 04 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2017
Kurt James Brunton - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 18 Feb 2019
Address: Remuer, Auckland, 1051 New Zealand
Address used since 05 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2015
Physio Fix Limited
109 Great South Road
Brunton (nz) Limited
109 Great South Road
Bizex Limited
109 Great South Road
Brunton Enterprise Systems Limited
109 Great South Road
Z & L Family Trustee Limited
107 Great South Road
Wens Trustee Limited
107 Great South Road