Coupland Holdings 2012 Limited
Type: NZ Limited Company (Ltd)Coupland Holdings 2012 Limited (issued an NZ business identifier of 9429030483491) was launched on 16 Oct 2012. 4 addresses are in use by the company: 40 Martins Bay Road, Rd 2, Auckland, 0982 (type: registered, service). 40 Martins Bay Road, Rd 2, Warkworth had been their registered address, until 16 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hamilton, Anne (a director) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hamilton, Gerard (a director) - located at Rd 2, Warkworth. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Coupland Holdings 2012 Limited. Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Martins Bay Road, Rd 2, Warkworth, 0982 | Physical & service | 08 Apr 2021 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 16 Apr 2021 |
| 40 Martins Bay Road, Rd 2, Auckland, 0982 | Registered & service | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Hamilton
Rd 2, Warkworth, 0982
Address used since 26 Mar 2021
Glendene, Auckland, 0602
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
|
Gerard Hamilton
Rd 2, Warkworth, 0982
Address used since 26 Mar 2021
Glendene, Auckland, 0602
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Martins Bay Road, Rd 2, Warkworth, 0982 | Registered | 08 Apr 2021 - 16 Apr 2021 |
| 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 01 Feb 2021 - 08 Apr 2021 |
| 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 16 Oct 2012 - 01 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Anne Director |
Rd 2 Warkworth 0982 |
16 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Gerard Director |
Rd 2 Warkworth 0982 |
16 Oct 2012 - current |
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Buildcorp Investments Limited Bdo Auckland |
|
Buildcorp Management Limited Bdo Spicers |
|
Alley Oop Investments Limited Level1, 6 Como Street |
|
Whau Investments Limited Level1, 6 Como Street |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Rlandka Holdings Limited Level 3, 12 Huron Street |