The Coupon Company Limited, a registered company, was started on 18 Apr 1997. 9429038124136 is the number it was issued. This company has been run by 2 directors: Graham Cowley - an active director whose contract started on 18 Apr 1997,
Kenneth Mark Holmes - an inactive director whose contract started on 18 Apr 1997 and was terminated on 03 Feb 1999.
The Coupon Company Limited had been using 15 Sturdee St, Auckland as their physical address up to 02 Feb 2006.
Previous names used by the company, as we found at BizDb, included: from 22 Apr 2005 to 23 Jun 2005 they were named Northland Wine Company Limited, from 18 Apr 1997 to 22 Apr 2005 they were named Response Data Limited.
Previous addresses
Address #1: 15 Sturdee St, Auckland
Physical & registered address used from 05 Feb 2004 to 02 Feb 2006
Address #2: Level 6, 10-12 Scotia Place, Auckland Central
Physical & registered address used from 15 Jul 2002 to 05 Feb 2004
Address #3: Three Kings Plaza, 536 Mt Albert Rd, Auckland
Physical address used from 19 Aug 2000 to 15 Jul 2002
Address #4: 165 Marua Road, Ellerslie
Physical address used from 19 Aug 2000 to 19 Aug 2000
Address #5: 165 Marua Road, Ellerslie, Auckland
Registered address used from 19 Aug 2000 to 15 Jul 2002
Address #6: 165 Marua Road, Ellerslie
Registered address used from 11 Apr 2000 to 19 Aug 2000
Address #7: 165 Marua Road, Ellerslie
Registered address used from 30 Mar 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cowley, Graham |
Auckland 1011 New Zealand |
25 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowley, Graham |
Queenstown |
23 Jun 2005 - 27 Jun 2010 |
Other | Graham Cowley Family Trust | 28 Jun 2005 - 27 Jun 2010 | |
Entity | Response Limited Shareholder NZBN: 9429039633170 Company Number: 336520 |
18 Apr 1997 - 27 Jun 2010 | |
Entity | Response Limited Shareholder NZBN: 9429039633170 Company Number: 336520 |
18 Apr 1997 - 27 Jun 2010 | |
Other | Null - Graham Cowley Family Trust | 28 Jun 2005 - 27 Jun 2010 |
Graham Cowley - Director
Appointment date: 18 Apr 1997
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Nov 2015
Kenneth Mark Holmes - Director (Inactive)
Appointment date: 18 Apr 1997
Termination date: 03 Feb 1999
Address: Mission Bay, Auckland,
Address used since 18 Apr 1997
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