Co-Pilot Limited, a registered company, was started on 04 Oct 2002. 9429036296538 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been supervised by 1 director, named Richard Bradley Ernest Poole - an active director whose contract began on 04 Oct 2002.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 137137, Parnell, Auckland, 1151 (types include: postal, registered).
Co-Pilot Limited had been using 5 Lichfield Road, Parnell, Auckland as their registered address until 25 Feb 2014.
Former names for the company, as we identified at BizDb, included: from 04 Oct 2002 to 19 Mar 2003 they were called Richard Poole and Associates Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 5 Lichfield Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 08 Oct 2012 to 25 Feb 2014
Address #2: 493 Parnell Rd, Parnell, Auckland New Zealand
Registered address used from 21 Oct 2005 to 08 Oct 2012
Address #3: 493 Parnell Rd, Parnell, Auckland New Zealand
Physical address used from 21 Oct 2005 to 25 Feb 2014
Address #4: 37 Rarangi Road, St Heliers, Auckland
Physical & registered address used from 06 Oct 2005 to 21 Oct 2005
Address #5: 5 Lichfield Rd, Parnell, Auckland
Registered & physical address used from 23 Mar 2004 to 06 Oct 2005
Address #6: Suite 3.17, Axis Building, 91 St Georges Bay Rd, Parnell, Auckland
Physical & registered address used from 01 Oct 2003 to 23 Mar 2004
Address #7: 37 Rarangi Road, St.heliers, Auckland
Registered & physical address used from 04 Oct 2002 to 01 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Poole, Richard Bradley Ernest |
Kohimarama Auckland 1071 New Zealand |
19 Apr 2005 - |
| Individual | Poole, Andrew Stephen George |
Northcote Point Auckland New Zealand |
19 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Poole, Richard Bradley Ernest |
Kohimarama Auckland 1071 New Zealand |
19 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Philli Trustees Limited Shareholder NZBN: 9429035019794 Company Number: 1589273 |
19 Apr 2005 - 02 Oct 2006 | |
| Individual | Poole, Richard Bradley Ernest |
St. Heliers Auckland |
04 Oct 2002 - 19 Apr 2005 |
| Entity | Philli Trustees Limited Shareholder NZBN: 9429035019794 Company Number: 1589273 |
19 Apr 2005 - 02 Oct 2006 |
Richard Bradley Ernest Poole - Director
Appointment date: 04 Oct 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Jan 2013
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