General information

The Coupon Company Limited

Type: NZ Limited Company (Ltd)
9429038124136
New Zealand Business Number
850291
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cowley, Graham
Individual
Auckland
1011
25 Apr 2009 - current

Historic shareholders

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
Location
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