General information

Coroplan Limited

Type: NZ Limited Company (Ltd)
9429033042619
New Zealand Business Number
2053738
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Coroplan Limited (New Zealand Business Number 9429033042619) was incorporated on 15 Nov 2007. 2 addresses are in use by the company: 4 Philip Street, Beerescourt, Hamilton, 3200 (type: physical, service). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their registered address, up until 13 Nov 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mills, Stephen James (an individual) located at Beerescourt, Hamilton 3200. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mills, Niki Cara (an individual) - located at Beerescourt, Hamilton 3200. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Mills, Niki Cara, located at Beerescourt, Hamilton 3200 (an individual),
Wilson, Kris Brian, located at Waihi Beach (an individual),
Mills, Stephen James, located at Beerescourt, Hamilton 3200 (an individual). Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
4 Philip Street, Beerescourt, Hamilton, 3200 Physical & service & registered 13 Nov 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Niki Cara Mills
Beerescourt, Hamilton, 3200
Address used since 04 Nov 2015
Director 15 Nov 2007 - current
Addresses
Previous address Type Period
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Registered & physical 25 Sep 2008 - 13 Nov 2012
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Physical & registered 15 Nov 2007 - 25 Sep 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mills, Stephen James
Individual
Beerescourt
Hamilton 3200
15 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mills, Niki Cara
Individual
Beerescourt
Hamilton 3200
15 Nov 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mills, Niki Cara
Individual
Beerescourt
Hamilton 3200
15 Nov 2007 - current
Wilson, Kris Brian
Individual
Waihi Beach
3611
23 Aug 2013 - current
Mills, Stephen James
Individual
Beerescourt
Hamilton 3200
15 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Company Number: 2073221
Entity
13 Jun 2008 - 23 Aug 2013
Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Company Number: 2073221
Entity
13 Jun 2008 - 23 Aug 2013
Location
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