General information

Kopeo Trading Limited

Type: NZ Limited Company (Ltd)
9429030371439
New Zealand Business Number
4240478
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Kopeo Trading Limited (issued a New Zealand Business Number of 9429030371439) was incorporated on 30 Jan 2013. 2 addresses are currently in use by the company: 123A James Street, Whakatane, Whakatane, 3120 (type: physical, service). 125A James Street, Whakatane, Whakatane had been their registered address, up until 08 Feb 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Cao, Zhan Fu (an individual) located at Whakatane, Whakatane postcode 3120,
Zhan Fu Cao (a director) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cao, Zhi Liao (an individual) - located at Whakatane, Whakatane. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Kopeo Trading Limited. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
123a James Street, Whakatane, Whakatane, 3120 Registered 08 Feb 2013
123a James Street, Whakatane, Whakatane, 3120 Physical & service 24 Sep 2013
Directors
Name and Address Role Period
Zhan Fu Cao
Whakatane, Whakatane, 3120
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Zhi Liao Cao
Whakatane, Whakatane, 3120
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Zhi Liao Cao
Whakatane, Whakatane, 3120
Address used since 30 Jan 2013
Director 30 Jan 2013 - 16 Sep 2013
Addresses
Previous address Type Period
125a James Street, Whakatane, Whakatane, 3120 Registered 30 Jan 2013 - 08 Feb 2013
125a James Street, Whakatane, Whakatane, 3120 Physical 30 Jan 2013 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cao, Zhan Fu
Individual
Whakatane
Whakatane
3120
30 Jan 2013 - current
Zhan Fu Cao
Director
Whakatane
Whakatane
3120
30 Jan 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cao, Zhi Liao
Individual
Whakatane
Whakatane
3120
15 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Liu, Shao Ling
Individual
Whakatane
Whakatane
3120
30 Jan 2013 - 09 Sep 2013
Location
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