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The Coupon Company Limited

Type: NZ Limited Company (Ltd)
9429038124136
NZBN
850291
Company Number
Registered
Company Status
Current address
3/65 Sarsfield St
Herne Bay
Auckland New Zealand
Registered address used since 02 Feb 2006
3/65 Sarsfield St
Auckland New Zealand
Physical & service address used since 02 Feb 2006

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cowley, Graham Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowley, Graham Queenstown
Other Graham Cowley Family Trust
Entity Response Limited
Shareholder NZBN: 9429039633170
Company Number: 336520
Entity Response Limited
Shareholder NZBN: 9429039633170
Company Number: 336520
Other Null - Graham Cowley Family Trust
Directors

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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