General information

The Coupon Company Limited

Type: NZ Limited Company (Ltd)
9429038124136
New Zealand Business Number
850291
Company Number
Registered
Company Status

The Coupon Company Limited (NZBN 9429038124136) was registered on 18 Apr 1997. 1 address is in use by the company: 3/65 Sarsfield St, Herne Bay, Auckland (type: registered, physical). 15 Sturdee St, Auckland had been their physical address, until 02 Feb 2006. The Coupon Company Limited used other aliases, namely: Northland Wine Company Limited from 22 Apr 2005 to 23 Jun 2005, Response Data Limited (18 Apr 1997 to 22 Apr 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Graham Cowley (an individual) located at Auckland postcode 1011. The Businesscheck data was updated on 09 Oct 2021.

Current address Type Used since
3/65 Sarsfield St, Herne Bay, Auckland Registered 02 Feb 2006
3/65 Sarsfield St, Auckland Physical 02 Feb 2006
Directors
Name and Address Role Period
Graham Cowley
Herne Bay, Auckland, 1011
Address used since 24 Nov 2015
Director 18 Apr 1997 - current
Kenneth Mark Holmes
Mission Bay, Auckland,
Address used since 18 Apr 1997
Director 18 Apr 1997 - 03 Feb 1999
Addresses
Previous address Type Period
15 Sturdee St, Auckland Physical & registered 05 Feb 2004 - 02 Feb 2006
Level 6, 10-12 Scotia Place, Auckland Central Physical & registered 15 Jul 2002 - 05 Feb 2004
Three Kings Plaza, 536 Mt Albert Rd, Auckland Physical 19 Aug 2000 - 15 Jul 2002
165 Marua Road, Ellerslie Physical 19 Aug 2000 - 19 Aug 2000
165 Marua Road, Ellerslie, Auckland Registered 19 Aug 2000 - 15 Jul 2002
165 Marua Road, Ellerslie Registered 11 Apr 2000 - 19 Aug 2000
165 Marua Road, Ellerslie Registered 30 Mar 1999 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Graham Cowley
Individual
Auckland
1011
25 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Graham Cowley Family Trust
Other
28 Jun 2005 - 27 Jun 2010
Response Limited
Shareholder NZBN: 9429039633170
Company Number: 336520
Entity
18 Apr 1997 - 27 Jun 2010
Response Limited
Shareholder NZBN: 9429039633170
Company Number: 336520
Entity
18 Apr 1997 - 27 Jun 2010
Graham Cowley
Individual
Queenstown
23 Jun 2005 - 27 Jun 2010
Null - Graham Cowley Family Trust
Other
28 Jun 2005 - 27 Jun 2010
Location
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