The Coupon Company Limited (NZBN 9429038124136) was registered on 18 Apr 1997. 2 addresses are in use by the company: 3/65 Sarsfield St, Herne Bay, Auckland (type: registered, physical). 15 Sturdee St, Auckland had been their physical address, until 02 Feb 2006. The Coupon Company Limited used other aliases, namely: Northland Wine Company Limited from 22 Apr 2005 to 23 Jun 2005, Response Data Limited (18 Apr 1997 to 22 Apr 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cowley, Graham (an individual) located at Auckland postcode 1011. The Businesscheck data was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
3/65 Sarsfield St, Herne Bay, Auckland | Registered | 02 Feb 2006 |
3/65 Sarsfield St, Auckland | Physical & service | 02 Feb 2006 |
Name and Address | Role | Period |
---|---|---|
Graham Cowley
Herne Bay, Auckland, 1011
Address used since 24 Nov 2015 |
Director | 18 Apr 1997 - current |
Kenneth Mark Holmes
Mission Bay, Auckland,
Address used since 18 Apr 1997 |
Director | 18 Apr 1997 - 03 Feb 1999 |
Previous address | Type | Period |
---|---|---|
15 Sturdee St, Auckland | Physical & registered | 05 Feb 2004 - 02 Feb 2006 |
Level 6, 10-12 Scotia Place, Auckland Central | Physical & registered | 15 Jul 2002 - 05 Feb 2004 |
Three Kings Plaza, 536 Mt Albert Rd, Auckland | Physical | 19 Aug 2000 - 15 Jul 2002 |
165 Marua Road, Ellerslie | Physical | 19 Aug 2000 - 19 Aug 2000 |
165 Marua Road, Ellerslie, Auckland | Registered | 19 Aug 2000 - 15 Jul 2002 |
165 Marua Road, Ellerslie | Registered | 11 Apr 2000 - 19 Aug 2000 |
165 Marua Road, Ellerslie | Registered | 30 Mar 1999 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Cowley, Graham Individual |
Auckland 1011 |
25 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowley, Graham Individual |
Queenstown |
23 Jun 2005 - 27 Jun 2010 |
Graham Cowley Family Trust Other |
28 Jun 2005 - 27 Jun 2010 | |
Response Limited Shareholder NZBN: 9429039633170 Company Number: 336520 Entity |
18 Apr 1997 - 27 Jun 2010 | |
Response Limited Shareholder NZBN: 9429039633170 Company Number: 336520 Entity |
18 Apr 1997 - 27 Jun 2010 | |
Null - Graham Cowley Family Trust Other |
28 Jun 2005 - 27 Jun 2010 |
Iron Hills Vineyards Limited 3/65 Sarsfield St |
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Response Limited 3/65 Sarsfield St |
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Staysafe Handling Limited 9/67 Sarsfield St |
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Greenview Park Village Limited 2/66 Hamilton Road |
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Quinn Temporaries Limited 61 Sarsfield Street |
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Mindspring Limited 68 Sarsfield Street |