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. 1 address is in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1/178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, up until 22 Mar 2021. 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:
Aba Trustee Nominees Limited (an entity) located at 178 Hibiscus Coast Highway, Red Beach. Our database was last updated on 15 Aug 2021.

Current address Type Used since
1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Physical 24 Sep 2013
1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered 22 Mar 2021
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 Registered 24 Sep 2013 - 22 Mar 2021
412 Lake Road, Takapuna, Auckland Registered & physical 29 Mar 2004 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Entity (NZ Limited Company)
178 Hibiscus Coast Highway
Red Beach
26 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
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
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Fm Trustees 510 Limited
1/178 Hibiscus Coast Highway