Shortcuts

Copia Holdings Limited

Type: NZ Limited Company (Ltd)
9429031803267
NZBN
1497248
Company Number
Registered
Company Status
Current address
1/178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Physical address used since 24 Sep 2013
1/178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered address used since 22 Mar 2021

Copia Holdings Limited was launched on 29 Mar 2004 and issued a business number of 9429031803267. The registered LTD company has been managed by 2 directors: Mariko Lynne Takaguchi - an active director whose contract began on 18 Apr 2008,
Richard Drigo - an inactive director whose contract began on 29 Mar 2004 and was terminated on 18 Apr 2008.
As stated in BizDb's information (last updated on 30 Sep 2021), the company registered 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical).
Up to 22 Mar 2021, Copia Holdings Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Aba Trustee Nominees Limited (an entity) located at 178 Hibiscus Coast Highway, Red Beach.

Addresses

Previous addresses

Address #1: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered address used from 24 Sep 2013 to 22 Mar 2021

Address #2: 412 Lake Road, Takapuna, Auckland New Zealand

Registered & physical address used from 29 Mar 2004 to 24 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
178 Hibiscus Coast Highway
Red Beach

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Investments & Securities Limited
Shareholder NZBN: 9429036723430
Company Number: 1170871
Entity Investments & Securities Limited
Shareholder NZBN: 9429036723430
Company Number: 1170871
Directors

Mariko Lynne Takaguchi - Director

Appointment date: 18 Apr 2008

ASIC Name: Caelum Pty Ltd

Address: Beresfield, Nsw, 2322 Australia

Address: Narrabeen, Nsw, 2101 Australia

Address used since 13 May 2015

Address: Beresfield, Nsw, 2322 Australia

Address: Beresfield, Nsw, 2322 Australia


Richard Drigo - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 18 Apr 2008

Address: Narrabeen, Nsw 2101, Australia,

Address used since 29 Mar 2004

Nearby companies

Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway

Cave & Cave Holdings Limited
1/178 Hibiscus Coast Highway

Graeme Campbell Consultants Limited
1st Floor 178 Hibiscus Highway

Lcd Developments Limited
1st Floor, 178 Hibiscus Coast Highway

Sweetman Haulage Limited
1st Floor, 178 Hibiscus Coast Highway

Fm Trustees 510 Limited
1/178 Hibiscus Coast Highway