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General information

Michael Coppel (nz) Co Limited

Type: NZ Limited Company (Ltd)
9429038769757
New Zealand Business Number
610828
Company Number
Registered
Company Status

Michael Coppel (Nz) Co Limited (issued a business number of 9429038769757) was launched on 02 Nov 1993. 2 addresses are in use by the company: 3 Aberfoyle Street, Epsom, Auckland, 1023 (type: registered, physical). Level 14, Asb Bank Centre, 135 Albert Street, Auckland had been their physical address, until 27 Apr 2016. Michael Coppel (Nz) Co Limited used other names, namely: Michael Coppel Theatrical (Nz) Co Limited from 02 Apr 2012 to 26 Apr 2012, Michael Coppel Promotions (New Zealand) Co. Limited (23 Mar 1994 to 02 Apr 2012) and Deja Vue Limited (02 Nov 1993 - 23 Mar 1994). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Coppel, Michelle Nina (an individual) located at Toorak, Victoria postcode 3142. In the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Coppel, Michael Henry (an individual) - located at Toorak, Victoria. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
3 Aberfoyle Street, Epsom, Auckland, 1023 Registered & physical & service 27 Apr 2016
Last updated:
Directors
Name and Address Role Period
Michelle Nina Coppel
Toorak, Victoria, 3142
Address used since 01 Jul 2022
Toorak, Victoria 3142,
Address used since 12 Nov 1993
199 Toorak Road, South Yarra Victoria, 3141
Address used since 01 Jan 1970
199 Toorak Road, South Yarra Victoria, 3141
Address used since 01 Jan 1970
Director 12 Nov 1993 - current
Michael Henry Coppel
Toorak, Victoria, 3142
Address used since 01 Jul 2022
199 Toorak Road, South Yarra Victoria, 3141
Address used since 01 Jan 1970
Toorak, Victoria, Australia 3142,
Address used since 12 Nov 1993
199 Toorak Road, South Yarra Victoria, 3141
Address used since 01 Jan 1970
Director 12 Nov 1993 - current
Barry Stephen
Birkdale, Auckland,
Address used since 02 Nov 1993
Director 02 Nov 1993 - 12 Nov 1993
Addresses
Previous address Type Period
Level 14, Asb Bank Centre, 135 Albert Street, Auckland, 1010 Physical & registered 17 Sep 2008 - 27 Apr 2016
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket Physical & registered 08 Apr 2008 - 17 Sep 2008
Level 2, 33 Great South Road, Newmarket Physical 01 Jul 1997 - 08 Apr 2008
Jackson/green Chartered Accountants, 1st Floor, 3 Braodway, Newmarket, Auckland Registered 01 Sep 1996 - 08 Apr 2008
Law Corporation Limited, 76 Anzac Avenue, Auckland Registered 15 Nov 1993 - 01 Sep 1996
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Coppel, Michelle Nina
Individual 		Toorak
Victoria
3142 		02 Nov 1993 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Coppel, Michael Henry
Individual 		Toorak
Victoria
3142 		02 Nov 1993 - current
Location
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