Couper Group Limited
Type: NZ Limited Company (Ltd)Couper Group Limited (issued an NZ business identifier of 9429035251477) was started on 30 Jul 2004. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). C/-Michael Poll Limited, 29 Northcroft Street, Takapuna had been their physical address, until 23 Apr 2015. Couper Group Limited used other names, namely: Coupelly Training Limited from 19 Apr 2006 to 30 Jun 2008, Paragon Risk Training Limited (30 Jul 2004 to 19 Apr 2006). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Couper, Bruce (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Couper, Toni Amanda (an individual) - located at Flagstaff, Hamilton. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered & service | 23 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Toni Amanda Couper
Flagstaff, Hamilton, 3210
Address used since 14 Apr 2021
Hobsonville, Auckland, 0618
Address used since 01 Apr 2016 |
Director | 30 Jul 2004 - current |
|
Bruce Couper
Flagstaff, Hamilton, 3210
Address used since 14 Apr 2021
Hobsonville, Auckland, 0618
Address used since 01 Apr 2016 |
Director | 30 Jul 2004 - current |
|
Gillian Mcquilter
Albany,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 13 Apr 2006 |
|
Ronald Mcquilter
Albany,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 13 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-michael Poll Limited, 29 Northcroft Street, Takapuna, 0622 | Physical & registered | 18 Sep 2014 - 23 Apr 2015 |
| C/-michael Poll Limited, Level 1, Tenancy 3, Des Swann Drive, Takapuna, 0622 | Registered | 16 Apr 2014 - 18 Sep 2014 |
| C/-michael Poll Limited, Level 1, Tenancy 3 Des Swann Drive, Takapuna, 0622 | Registered | 15 Apr 2014 - 16 Apr 2014 |
| C/-michael Poll Limited, 3 Des Swann Dr, Takapuna | Registered | 25 Feb 2010 - 15 Apr 2014 |
| Unit 2c, Level Two, 40 Mt Eden Road, Mt Eden, Auckland | Physical | 27 Apr 2006 - 18 Sep 2014 |
| Unit 2c, Level Two, 40 Mt Eden Road, Mt Eden, Auckland | Registered | 27 Apr 2006 - 25 Feb 2010 |
| 369 Queen Street, 6th Floor, Auckland, C/-markhams Mri | Registered & physical | 30 Jul 2004 - 27 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Bruce Individual |
Flagstaff Hamilton 3210 |
19 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Toni Amanda Individual |
Flagstaff Hamilton 3210 |
19 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Facilities Limited Shareholder NZBN: 9429037519391 Company Number: 972168 Entity |
30 Jul 2004 - 27 Jun 2010 | |
|
Coupelly Limited Shareholder NZBN: 9429036228751 Company Number: 1258994 Entity |
30 Jul 2004 - 15 Apr 2015 | |
|
Facilities Limited Shareholder NZBN: 9429037519391 Company Number: 972168 Entity |
30 Jul 2004 - 27 Jun 2010 | |
|
Coupelly Limited Shareholder NZBN: 9429036228751 Company Number: 1258994 Entity |
30 Jul 2004 - 15 Apr 2015 |
 |
Aaip Limited 29 Northcroft Street |
|
Pharmbio Pty Limited 29 Northcroft Street |
|
Keith Bunyan Trustee Limited 29 Northcroft Street |
|
Zubi Limited 29 Northcroft Street |
|
African Timber Products Limited 29 Northcroft Street |
|
Dragon Homes Limited 29 Northcroft Street |