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
Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway
Lcd Developments Limited
1st Floor, 178 Hibiscus Coast Highway
Fm Trustees 510 Limited
1/178 Hibiscus Coast Highway
K & J Quality Homes Limited
Level 1
Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway
Ckings Limited
1st Floor