Co-pilot Limited
Type: NZ Limited Company (Ltd)Co-Pilot Limited (issued an NZ business number of 9429036296538) was started on 04 Oct 2002. 3 addresses are currently in use by the company: Po Box 137137, Parnell, Auckland, 1151 (type: postal, registered). 5 Lichfield Road, Parnell, Auckland had been their registered address, up to 25 Feb 2014. Co-Pilot Limited used more names, namely: Richard Poole and Associates Limited from 04 Oct 2002 to 19 Mar 2003. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Poole, Richard Bradley Ernest (an individual) located at Kohimarama, Auckland postcode 1071,
Poole, Andrew Stephen George (an individual) located at Northcote Point, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Poole, Richard Bradley Ernest (an individual) - located at Kohimarama, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to Co-Pilot Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Speight Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 25 Feb 2014 |
| Po Box 137137, Parnell, Auckland, 1151 | Postal | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bradley Ernest Poole
Kohimarama, Auckland, 1071
Address used since 18 Jan 2013 |
Director | 04 Oct 2002 - current |
| 117 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lichfield Road, Parnell, Auckland, 1052 | Registered | 08 Oct 2012 - 25 Feb 2014 |
| 493 Parnell Rd, Parnell, Auckland | Registered | 21 Oct 2005 - 08 Oct 2012 |
| 493 Parnell Rd, Parnell, Auckland | Physical | 21 Oct 2005 - 25 Feb 2014 |
| 37 Rarangi Road, St Heliers, Auckland | Physical & registered | 06 Oct 2005 - 21 Oct 2005 |
| 5 Lichfield Rd, Parnell, Auckland | Registered & physical | 23 Mar 2004 - 06 Oct 2005 |
| Suite 3.17, Axis Building, 91 St Georges Bay Rd, Parnell, Auckland | Physical & registered | 01 Oct 2003 - 23 Mar 2004 |
| 37 Rarangi Road, St.heliers, Auckland | Registered & physical | 04 Oct 2002 - 01 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Richard Bradley Ernest Individual |
Kohimarama Auckland 1071 |
19 Apr 2005 - current |
|
Poole, Andrew Stephen George Individual |
Northcote Point Auckland |
19 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Richard Bradley Ernest Individual |
Kohimarama Auckland 1071 |
19 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philli Trustees Limited Shareholder NZBN: 9429035019794 Company Number: 1589273 Entity |
19 Apr 2005 - 02 Oct 2006 | |
|
Poole, Richard Bradley Ernest Individual |
St. Heliers Auckland |
04 Oct 2002 - 19 Apr 2005 |
|
Philli Trustees Limited Shareholder NZBN: 9429035019794 Company Number: 1589273 Entity |
19 Apr 2005 - 02 Oct 2006 |
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