General information
Copperfield Holdings Limited
Type: NZ Limited Company (Ltd)9429036170289
New Zealand Business Number
1268986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086427087
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Copperfield Holdings Limited (NZBN 9429036170289) was registered on 22 Jan 2003. 6 addresess are in use by the company: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (type: postal, postal). 1315 Puketitiri Road, Taradale, Napier 4141. had been their physical address, up to 14 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Penno, Lindsay Richard (a director) located at Hospital Hill, Napier postcode 4110. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Copperfield Holdings Limited. The Businesscheck information was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Physical & registered & service | 14 Jun 2016 |
| P O Box 259, Napier South, Napier, 4140 | Postal | 10 Jun 2019 |
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Office & delivery | 10 Jun 2019 |
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Postal | 02 Jun 2023 |
Contact info
64 21 663112
Phone (Phone)
lpenno54@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dee Elizabeth Penno
Bay View, Napier, 4104
Address used since 05 Jun 2020
Poraiti, Napier, 4112
Address used since 04 Jun 2018 |
Director | 22 Jan 2003 - current |
|
Deidre Elizabeth Penno
Taradale, Napier, 4184
Address used since 01 Jun 2011 |
Director | 22 Jan 2003 - current |
|
Lindsay Richard Penno
Hospital Hill, Napier, 4110
Address used since 03 Jun 2016 |
Director | 22 Jan 2003 - current |
|
Mark Lindsay Penno
Whitby, Porirua, 5024
Address used since 03 Jun 2016 |
Director | 05 May 2007 - 16 Mar 2022 |
|
Lois Ethel Penno
Rd 4, Napier., 4184
Address used since 12 Jun 2006 |
Director | 22 Jan 2003 - 12 Jun 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Postal | 02 Jun 2023 |
Principal place of activity
| 9a Colenso Avenue , Hospital Hill , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 1315 Puketitiri Road, Taradale, Napier 4141. | Physical | 19 Jun 2006 - 14 Jun 2016 |
| 1315 Pukektitiri Road, Rd 4, Napier | Registered | 19 Jun 2006 - 14 Jun 2016 |
| 32 Otatara Road, Taradale | Registered & physical | 25 Jul 2005 - 19 Jun 2006 |
| 120 Williams Road, Tokomau, Manawatu | Registered & physical | 22 Jan 2003 - 25 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, Lindsay Richard Director |
Hospital Hill Napier 4110 |
14 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, Lindsay Richard Individual |
Rd 4 Napier |
22 Jan 2003 - 05 Jun 2018 |
|
Penno, Mark Lindsay Individual |
Whitby Porirua 5024 |
05 Jun 2018 - 14 Mar 2022 |
|
Penno, Estate Of Lois Ethel Individual |
Rd 4 Napier |
22 Jan 2003 - 05 Jun 2018 |
|
Penno, Dee Elizabeth Individual |
Bay View Napier 4104 |
22 Jan 2003 - 14 Mar 2022 |
|
Penno, Dee Elizabeth Individual |
Bay View Napier 4104 |
22 Jan 2003 - 14 Mar 2022 |
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
13 Jun 2004 - 13 Jun 2004 | |
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
13 Jun 2004 - 13 Jun 2004 |
Location
Companies nearby
 |
Triangle Properties Limited 9a Colenso Avenue |
|
Copperfield Investments Limited 9a Colenso Avenue |
|
Seaview Buildings Limited 9a Colenso Avenue |
|
Pennos Buildings Limited 9a Colenso Avenue |
|
Penlin Buildings Limited 9a Colenso Avenue |
|
Kith And Kin Whaanau Whaanui Families, Children And Addictions Trust 13 Colenso Avenue |
Similar companies
|
Sherwood Commercial Limited Level 3 |
|
Inv Holdings Limited 8 Gladstone Road |
|
B & N Investments Limited Level 2, 116 Vautier Street |
|
Kai Muri Limited Level 1, 15 Shakespeare Road |
|
Hawkes Bay Property Limited 61 Kennedy Road |
|
Merrydaze Limited 61 Kennedy Road |