General information

Copper Kahawai Company Limited

Type: NZ Limited Company (Ltd)
9429037979164
New Zealand Business Number
879988
Company Number
Registered
Company Status
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description

Copper Kahawai Company Limited (issued a New Zealand Business Number of 9429037979164) was registered on 16 Oct 1997. 2 addresses are currently in use by the company: 310 Warren Street North, Hastings, Hastings, 4122 (type: registered, physical). Business Hq, 308 Queen Street East, Hastings had been their physical address, up until 09 Nov 2020. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Vogtherr, Claire Louise (an individual) located at Rd 2, Hastings postcode 4172. In the second group, a total of 1 shareholder holds 16.7% of all shares (167 shares); it includes
Vogtherr, Claire Louise (an individual) - located at Rd 2, Hastings. The next group of shareholders, share allocation (167 shares, 16.7%) belongs to 1 entity, namely:
Pulford, Neil John, located at Rd 2, Hastings (a director). "Non-residential property development (excluding construction" (business classification L671233) is the category the ABS issued to Copper Kahawai Company Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
310 Warren Street North, Hastings, Hastings, 4122 Registered & physical & service 09 Nov 2020
Contact info
64 027 2331242
Phone (Phone)
claire@hotlogic.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Claire Louise Vogtherr
Rd 2, Hastings, 4172
Address used since 29 Aug 2012
Director 16 Oct 1997 - current
Neil John Pulford
Rd 2, Hastings, 4172
Address used since 30 Aug 2013
Director 09 Oct 2012 - current
Linda Margaret Bruce
Rd 1, Otane, 4276
Address used since 31 Aug 2009
Director 16 Oct 1997 - 31 Aug 2012
Addresses
Principal place of activity
310 Warren Street North , Hastings , Hastings , 4122
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 31 Jan 2020 - 09 Nov 2020
Business Hq, 308 Queen Street East, Hastings, 4122 Registered 08 Sep 2016 - 31 Jan 2020
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Registered 05 Feb 2016 - 08 Sep 2016
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Physical 05 Feb 2016 - 31 Jan 2020
313 Eastbourne Street West, Hastings Registered & physical 30 Jul 2001 - 05 Feb 2016
Bryant & Associates, Chartered, Accountants, I.m.s Bldg, Cnr Market &, Queen Sts, Hastings Registered & physical 30 Jul 2001 - 30 Jul 2001
Bryant & Associates, Chartered, Accountants, I.m.s Bldg, Cnr Market &, Queen Sts, Hastings Registered 11 Apr 2000 - 30 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Vogtherr, Claire Louise
Individual
Rd 2
Hastings
4172
16 Oct 1997 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Vogtherr, Claire Louise
Individual
Rd 2
Hastings
4172
16 Oct 1997 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Pulford, Neil John
Director
Rd 2
Hastings
4172
25 Oct 2012 - current
Shares Allocation #4 Number of Shares: 166
Shareholder Name Address Period
Bryant, Gerard Kevin
Individual
Frimley
Hastings
4120
25 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Bruce, Linda Margaret
Individual
Rd 1
Otane
4276
16 Oct 1997 - 25 Oct 2012
Location
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