Koppers Nz Holdings Limited, a registered company, was started on 26 Mar 2015. 9429041651803 is the number it was issued. This company has been managed by 8 directors: Douglas F. - an active director whose contract began on 01 Jan 2019,
Stephanie A. - an active director whose contract began on 01 Mar 2020,
Jimmi Sue S. - an active director whose contract began on 01 Jan 2022,
Elias Joseph Akle - an active director whose contract began on 01 Oct 2023,
Stephen James Crimp - an inactive director whose contract began on 26 Mar 2015 and was terminated on 01 Oct 2023.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 88048, Clendon, Auckland, 2242 (types include: postal, office).
Previous names for this company, as we identified at BizDb, included: from 06 Mar 2015 to 30 Aug 2020 they were named Koppers Nz Holdings.
Principal place of activity
14 Mayo Road, Wiri, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Other (Other) | Koppers Australasian B.v. | 26 Mar 2015 - | |
Ultimate Holding Company
Douglas F. - Director
Appointment date: 01 Jan 2019
Address: Fayetteville, Ga, 30215 United States
Address used since 01 Jan 2019
Stephanie A. - Director
Appointment date: 01 Mar 2020
Jimmi Sue S. - Director
Appointment date: 01 Jan 2022
Elias Joseph Akle - Director
Appointment date: 01 Oct 2023
ASIC Name: Koppers Performance Chemicals Australia Pty Ltd
Address: Merrylands, Nsw, 2160 Australia
Address used since 01 Oct 2023
Stephen James Crimp - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 01 Oct 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Mar 2015
Michael Z. - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 31 Dec 2021
Address: Aliquippa, PA 15001 United States
Address used since 26 Mar 2015
Steven L. - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 01 Mar 2020
Address: Venetia, PA 15367 United States
Address used since 20 Feb 2017
Stephen R. - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 31 Dec 2018
Address: Social Circle, Ga, 30025 United States
Address used since 30 Jun 2015
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