General information
Copia Holdings Limited
Type: NZ Limited Company (Ltd)9429031803267
New Zealand Business Number
1497248
Company Number
Registered
Company Status
Copia Holdings Limited (NZBN 9429031803267) was registered on 29 Mar 2004. 2 addresses are in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: physical, service). 1/178 Hibiscus Coast Highway, Red Beach, Auckland had been their physical address, up until 14 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Takaguchi, Mariko Lynne (a director) located at Narrabeen, Nsw postcode 2101. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered | 22 Mar 2021 |
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical & service | 14 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mariko Lynne Takaguchi
Beresfield, Nsw, 2322
Address used since 01 Jan 1970
Narrabeen, Nsw, 2101
Address used since 13 May 2015
Beresfield, Nsw, 2322
Address used since 01 Jan 1970
Beresfield, Nsw, 2322
Address used since 01 Jan 1970 |
Director | 18 Apr 2008 - current |
|
Richard Drigo
Narrabeen, Nsw 2101, Australia,
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 18 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical | 24 Sep 2013 - 14 Mar 2022 |
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered | 24 Sep 2013 - 22 Mar 2021 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 29 Mar 2004 - 24 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Takaguchi, Mariko Lynne Director |
Narrabeen Nsw 2101 |
25 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 Entity |
178 Hibiscus Coast Highway Red Beach |
26 Sep 2013 - 25 May 2022 |
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 Entity |
178 Hibiscus Coast Highway Red Beach |
26 Sep 2013 - 25 May 2022 |
|
Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 Entity |
29 Mar 2004 - 26 Sep 2013 | |
|
Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 Entity |
29 Mar 2004 - 26 Sep 2013 |
Location
Companies nearby
 |
Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
|
R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |