General information

Cupolex Solutions Limited

Type: NZ Limited Company (Ltd)
9429042088707
New Zealand Business Number
5856987
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Cupolex Solutions Limited (issued an NZBN of 9429042088707) was registered on 08 Dec 2015. 6 addresess are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne and Market Streets, Hastings had been their physical address, until 04 Jan 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Teddy, Michael Partrick (a director) located at Puketapu, Napier postcode 4182. In the second group, a total of 1 shareholder holds 99.17% of all shares (exactly 119 shares); it includes
Ted's Holdings Limited (an entity) - located at Havelock North, Havelock North. "Building supplies wholesaling" (business classification F333910) is the category the ABS issued to Cupolex Solutions Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
526b Puketitiri Road, Napier, 4182 Shareregister & other (Address For Share Register) & other (Address for Records) & records 28 Aug 2017
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 04 Jan 2018
Directors
Name and Address Role Period
Michael Patrick Teddy
Puketapu, Napier, 4182
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
Michael Partrick Teddy
Puketapu, Napier, 4182
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings, 4122 Physical & registered 08 Dec 2015 - 04 Jan 2018
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Teddy, Michael Partrick
Director
Puketapu
Napier
4182
08 Dec 2015 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Ted's Holdings Limited
Shareholder NZBN: 9429049534016
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
03 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
Ahuriri
Napier
4110
08 Dec 2015 - 03 Jul 2023
Teddy, Aimee
Individual
Puketapu
Napier
4182
08 Dec 2015 - 03 Jul 2023
Teddy, Aimee
Individual
Puketapu
Napier
4182
08 Dec 2015 - 03 Jul 2023
Location
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