Copperpoint Motel Limited was started on 03 Aug 2015 and issued a New Zealand Business Number of 9429041882184. The registered LTD company has been managed by 3 directors: Jinhua Ou - an active director whose contract started on 03 Aug 2015,
Roger Mark Nolan - an active director whose contract started on 03 Aug 2015,
Guozhong Ou - an active director whose contract started on 20 Sep 2018.
According to our data (last updated on 16 Apr 2024), this company uses 1 address: 299 Ulster Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Until 13 Jul 2020, Copperpoint Motel Limited had been using 9 Tamihana Avenue, Fairfield, Hamilton as their physical address.
BizDb identified previous aliases for this company: from 31 Jul 2015 to 09 Jun 2017 they were called Silverpoint Property Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ou, Guozhong (a director) located at Manukau, Auckland postcode 2104.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Nolan, Roger Mark - located at Hamilton Central, Hamilton.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ou, Jinhua, located at Hamilton Central, Hamilton (a director). Copperpoint Motel Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address: 9 Tamihana Avenue, Fairfield, Hamilton, 3214 New Zealand
Physical & registered address used from 30 Jul 2018 to 13 Jul 2020
Address: Flat 3, 25 Cathedral Place, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Aug 2015 to 30 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ou, Guozhong |
Manukau Auckland 2104 New Zealand |
25 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Nolan, Roger Mark |
Hamilton Central Hamilton 3204 New Zealand |
03 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Ou, Jinhua |
Hamilton Central Hamilton 3204 New Zealand |
03 Aug 2015 - |
Jinhua Ou - Director
Appointment date: 03 Aug 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 14 Jul 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Jul 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Aug 2015
Roger Mark Nolan - Director
Appointment date: 03 Aug 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 04 Jul 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Aug 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Jul 2018
Guozhong Ou - Director
Appointment date: 20 Sep 2018
Address: Manukau, Auckland, 2104 New Zealand
Address used since 04 Jul 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 20 Sep 2018
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