General information
Co-pilot Holdings Limited
Type: NZ Limited Company (Ltd)9429030444089
New Zealand Business Number
4111099
Company Number
Registered
Company Status
Co-Pilot Holdings Limited (issued a New Zealand Business Number of 9429030444089) was incorporated on 28 Nov 2012. 2 addresses are in use by the company: 26 Duke Street, Cambridge, 3434 (type: physical, registered). 26 Duke Street, Cambridge, Cambridge had been their registered address, up until 28 Feb 2018. Co-Pilot Holdings Limited used other names, namely: Co-Pilot Accounting Limited from 12 Nov 2012 to 29 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Heaslip, Grant Donald (a director) located at Cambridge, Cambridge postcode 3434. Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Duke Street, Cambridge, 3434 | Physical & registered & service | 28 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Donald Heaslip
Cambridge, Cambridge, 3434
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - current |
|
Maree Lilian Bradley
Morrinsville, Morrinsville, 3300
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - 20 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 27 Feb 2017 - 28 Feb 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 28 Nov 2012 - 27 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip, Grant Donald Director |
Cambridge Cambridge 3434 |
28 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Brad Thomas Individual |
Cambridge Cambridge 3434 |
28 Nov 2012 - 26 Jun 2017 |
|
Fisher-bradley, Maree Lilian Individual |
Morrinsville Morrinsville 3300 |
28 Nov 2012 - 24 Jul 2018 |
Location
Companies nearby
 |
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |
|
G.d Pringle Building Limited 26 Duke Street |