General information

Co-pilot Accounting Limited

Type: NZ Limited Company (Ltd)
9429037540999
New Zealand Business Number
967902
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Co-Pilot Accounting Limited (issued an NZ business identifier of 9429037540999) was registered on 01 Jul 1999. 2 addresses are in use by the company: 26 Duke Street, Cambridge, Cambridge, 3434 (type: physical, registered). 26 Duke Street, Cambridge, Cambridge had been their physical address, until 08 Jun 2017. Co-Pilot Accounting Limited used more aliases, namely: Fisher Heaslip Limited from 01 Jul 1999 to 30 May 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Heaslip, Grant Donald (an individual) located at Cambridge. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heaslip, Grant Donald (an individual) - located at Cambridge. "Accountant" (ANZSIC M693210) is the classification the ABS issued Co-Pilot Accounting Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered & service 08 Jun 2017
Contact info
64 7 8276006
Phone (Phone)
grant@mycopilot.co.nz
Email
mycopilot.co.nz
Website
Directors
Name and Address Role Period
Maree Lilian Fisher
Morrinsville, 3300
Address used since 18 Jan 2016
Director 01 Jul 1999 - current
Grant Donald Heaslip
Cambridge, 3434
Address used since 18 Jan 2016
Director 01 Jul 1999 - current
Maree Lilian Bradley
Morrinsville, 3300
Address used since 18 Jan 2016
Director 01 Jul 1999 - 20 Jul 2018
Addresses
Previous address Type Period
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 27 Feb 2017 - 08 Jun 2017
26 Duke Street, Cambridge Registered 06 Mar 2002 - 27 Feb 2017
Mitchell Lorigan, 26 Duke Street, Cambridge Registered 12 Apr 2000 - 06 Mar 2002
26 Duke Street, Cambridge Physical 01 Jul 1999 - 27 Feb 2017
Mitchell Lorigan, 26 Duke Street, Cambridge Physical 01 Jul 1999 - 01 Jul 1999
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 #1 Number of Shares: 99
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Aug 2018 - current
Heaslip, Grant Donald
Individual
Cambridge
01 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heaslip, Grant Donald
Individual
Cambridge
01 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Fisher, Maree Lilian
Individual
Morrinsville
01 Jul 1999 - 24 Jul 2018
Fisher, Maree Lilian
Individual
Morrinsville
01 Jul 1999 - 24 Jul 2018
Cooper, Brad Thomas
Individual
Cambridge
3434
22 May 2008 - 08 Aug 2018
Location
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