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 09 Aug 2022), the company registered 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: physical, registered).
Up to 14 Mar 2022, Copia Holdings Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Auckland as their physical 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:
Mariko Takaguchi (a director) located at Narrabeen, Nsw postcode 2101.
Previous addresses
Address #1: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Physical address used from 24 Sep 2013 to 14 Mar 2022
Address #2: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered address used from 24 Sep 2013 to 22 Mar 2021
Address #3: 412 Lake Road, Takapuna, Auckland New Zealand
Physical & registered address used from 29 Mar 2004 to 24 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mariko Lynne Takaguchi |
Narrabeen Nsw 2101 Australia |
25 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
26 Sep 2013 - 25 May 2022 |
| Entity | Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 |
29 Mar 2004 - 26 Sep 2013 | |
| Entity | Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 |
29 Mar 2004 - 26 Sep 2013 |
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
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