Cupolex Solutions Limited was incorporated on 08 Dec 2015 and issued a business number of 9429042088707. This registered LTD company has been supervised by 2 directors: Michael Patrick Teddy - an active director whose contract started on 08 Dec 2015,
Michael Partrick Teddy - an active director whose contract started on 08 Dec 2015.
According to our information (updated on 17 Mar 2024), the company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Up to 04 Jan 2018, Cupolex Solutions Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Teddy, Michael Partrick (a director) located at Puketapu, Napier postcode 4182.
The 2nd group consists of 1 shareholder, holds 99.17% shares (exactly 119 shares) and includes
Ted's Holdings Limited - located at Havelock North, Havelock North. Cupolex Solutions Limited has been classified as "Building supplies wholesaling" (ANZSIC F333910).
Previous address
Address #1: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 08 Dec 2015 to 04 Jan 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Teddy, Michael Partrick |
Puketapu Napier 4182 New Zealand |
08 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Ted's Holdings Limited Shareholder NZBN: 9429049534016 |
Havelock North Havelock North 4130 New Zealand |
03 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
Ahuriri Napier 4110 New Zealand |
08 Dec 2015 - 03 Jul 2023 |
| Individual | Teddy, Aimee |
Puketapu Napier 4182 New Zealand |
08 Dec 2015 - 03 Jul 2023 |
| Individual | Teddy, Aimee |
Puketapu Napier 4182 New Zealand |
08 Dec 2015 - 03 Jul 2023 |
Michael Patrick Teddy - Director
Appointment date: 08 Dec 2015
Address: Puketapu, Napier, 4182 New Zealand
Address used since 08 Dec 2015
Michael Partrick Teddy - Director
Appointment date: 08 Dec 2015
Address: Puketapu, Napier, 4182 New Zealand
Address used since 08 Dec 2015
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