Kopuera Dairies (2016) Limited, a registered company, was registered on 29 Sep 2016. 9429043347193 is the NZBN it was issued. The company has been run by 5 directors: James Theodore Balle - an active director whose contract started on 29 Sep 2016,
Kevin Bernard Balle - an active director whose contract started on 29 Sep 2016,
Dacey Vincent Gerrard Balle - an active director whose contract started on 29 Sep 2016,
Brendan Rory Gerard Balle - an active director whose contract started on 20 Jul 2022,
Annette Therese Black - an inactive director whose contract started on 29 Sep 2016 and was terminated on 30 Jun 2022.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: physical, service).
One entity controls all company shares (exactly 500000 shares) - Kopuera Land Company Limited - located at 2676, Rd 1, Pukekohe.
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Kopuera Land Company Limited Shareholder NZBN: 9429034710098 |
Rd 1 Pukekohe 2676 New Zealand |
29 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swamp Fox Dairies Limited Shareholder NZBN: 9429031151788 Company Number: 3342834 |
Paeroa Paeroa 3600 New Zealand |
07 Jul 2017 - 03 Nov 2023 |
Ultimate Holding Company
James Theodore Balle - Director
Appointment date: 29 Sep 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Sep 2016
Kevin Bernard Balle - Director
Appointment date: 29 Sep 2016
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 30 Sep 2016
Address: Rd 1, Bombary, 2675 New Zealand
Address used since 29 Sep 2016
Dacey Vincent Gerrard Balle - Director
Appointment date: 29 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2016
Brendan Rory Gerard Balle - Director
Appointment date: 20 Jul 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Jul 2022
Annette Therese Black - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 30 Jun 2022
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 29 Sep 2016
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166 Heights Road
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166 Heights Road