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Copacetica Limited

Type: NZ Limited Company (Ltd)
9429041320686
NZBN
5385061
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rennie, Janelle Anne Marie Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brunton, Kurt James Grey Lynn
Auckland
1021
New Zealand
Directors

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

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