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Kopara Holdings Limited

Type: NZ Limited Company (Ltd)
9429039787446
NZBN
289744
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
21-29 Broderick Road
Johnsonville New Zealand
Registered address used since 12 Jun 1995
29 Joseph Banks Drive
Whitby 5024
Records & other (Address for Records) address used since 29 Apr 2009
29 Joseph Banks Drive
Whitby
Porirua 5024
New Zealand
Physical & service address used since 06 May 2009

Kopara Holdings Limited, a registered company, was started on 14 Nov 1985. 9429039787446 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been supervised by 2 directors: Lynnette Margaret Mchugh - an active director whose contract began on 18 Jul 1986,
Mark William Mchugh - an active director whose contract began on 18 Jul 1986.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 29 Joseph Banks Drive, Whitby, Porirua, 5024 (postal address),
29 Joseph Banks Drive, Whitby, Porirua, 5024 (office address),
29 Joseph Banks Drive, Whitby, Porirua, 5024 (delivery address),
29 Joseph Banks Drive, Whitby, Porirua, 5024 (physical address) among others.
Kopara Holdings Limited had been using Same As Registered Office Address as their physical address up to 07 May 2001.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 29 Joseph Banks Drive, Whitby, Porirua, 5024 New Zealand

Postal & office & delivery address used from 29 Apr 2019

Principal place of activity

29 Joseph Banks Drive, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: Same As Registered Office Address

Physical address used from 07 May 2001 to 07 May 2001

Address #2: 29 Joseph Banks Drive, Whitby, Poriru 6006

Physical address used from 07 May 2001 to 06 May 2009

Address #3: C/o Coopers & Lybrand, Udc Tower, 113-119 The Terrace, Wellington

Registered address used from 12 Jun 1995 to 12 Jun 1995

Address #4: -

Physical address used from 19 Feb 1992 to 07 May 2001

Contact info
64 27 3227005
Phone
mchugh.mark.lynn@gmail.com
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Individual Mchugh, Lynnette Margaret Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mchugh, Mark William Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mchugh, Lynnette Margaret Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayer, Kevin Brian Whitby
Directors

Lynnette Margaret Mchugh - Director

Appointment date: 18 Jul 1986

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jan 2016


Mark William Mchugh - Director

Appointment date: 18 Jul 1986

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jan 2016

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