Kopine Limited was launched on 12 May 2015 and issued a business number of 9429041742129. The registered LTD company has been run by 5 directors: Navdeep Singh - an active director whose contract began on 12 May 2015,
Neville Buch - an active director whose contract began on 12 May 2015,
Hugo Johannes Roest - an inactive director whose contract began on 12 May 2015 and was terminated on 02 Mar 2024,
Andrew Louis Cadman - an inactive director whose contract began on 05 Aug 2017 and was terminated on 25 Jan 2024,
Robert Alexander Webster - an inactive director whose contract began on 12 May 2015 and was terminated on 04 Aug 2017.
As stated in BizDb's information (last updated on 18 Apr 2024), the company uses 1 address: Po Box 712, Thames, Thames, 3540 (type: postal, office).
Up until 10 Dec 2019, Kopine Limited had been using 48 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Panels Group Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous address
Address #1: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2015 to 10 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Panels Group Limited Shareholder NZBN: 9429041375129 |
East Tamaki Auckland 2013 New Zealand |
12 May 2015 - |
Ultimate Holding Company
Navdeep Singh - Director
Appointment date: 12 May 2015
Address: Whitford, Manurewa, 2576 New Zealand
Address used since 10 Jun 2015
Neville Buch - Director
Appointment date: 12 May 2015
ASIC Name: Ccp Trusco 2 Pty Limited
Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia
Address: Coogee, New South Wales, 2034 Australia
Address used since 12 May 2015
Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia
Hugo Johannes Roest - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 02 Mar 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 May 2015
Andrew Louis Cadman - Director (Inactive)
Appointment date: 05 Aug 2017
Termination date: 25 Jan 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Aug 2017
Robert Alexander Webster - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 04 Aug 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 12 May 2015
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