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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington |
03 Apr 2005 - |
Individual | Mchugh, Lynnette Margaret |
Whitby Porirua 5024 New Zealand |
14 Nov 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mchugh, Mark William |
Whitby Porirua 5024 New Zealand |
14 Nov 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mchugh, Lynnette Margaret |
Whitby Porirua 5024 New Zealand |
14 Nov 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayer, Kevin Brian |
Whitby |
14 Nov 1985 - 27 Jun 2010 |
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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