General information

Copeland Developments Limited

Type: NZ Limited Company (Ltd)
9429038280344
New Zealand Business Number
817061
Company Number
Registered
Company Status

Copeland Developments Limited (issued a business number of 9429038280344) was registered on 09 Jul 1996. 2 addresses are in use by the company: 58B College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City had been their physical address, up until 11 Aug 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Capo, Jeno (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Capo, Janos (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the next group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Capo, Zdenka Margareta, located at Te Atatu Peninsula, Auckland (an individual). Our information was updated on 06 Apr 2024.

Current address Type Used since
58b College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 11 Aug 2016
Directors
Name and Address Role Period
Jeno Capo
Helensville, 0875
Address used since 06 Apr 2021
Avondale, Auckland, 1026
Address used since 02 Nov 2011
Director 23 Mar 2000 - current
Margareta Zdenka Capo
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Nov 2011
Director 01 Mar 2005 - 22 Feb 2019
Janos Capo
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Nov 2011
Director 01 Mar 2005 - 22 Feb 2019
Zdenka Margareta Capo
155 Pah Road, Royal Oak, Auckland,
Address used since 09 Jul 1996
Director 09 Jul 1996 - 23 Mar 2000
Janos Capo
155 Pah Road, Royal Oak, Auckland,
Address used since 09 Jul 1996
Director 09 Jul 1996 - 23 Mar 2000
Addresses
Previous address Type Period
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical & registered 09 Aug 2010 - 11 Aug 2016
C/-accountability Net Ltd, Unit 6, 39 Apollo Drive, Rosedale, North Shore Physical & registered 08 Sep 2006 - 09 Aug 2010
C/- Walthall Brian, Level 2, Bldg 5, Central Park, 666 Great South Rd, Penrose, Auckland Registered 11 Apr 2000 - 08 Sep 2006
Same As The Registered Office Physical 11 Jan 1999 - 08 Sep 2006
C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland Registered 11 Jan 1999 - 11 Apr 2000
2nd Floor, 18 Broadway, Newmarket, Auckland Physical 11 Jan 1999 - 11 Jan 1999
C/- Brian Associates, Level 1 Bldg 5 Central Park, Great South Road, Penrose Registered 30 Sep 1997 - 11 Jan 1999
C/- Brian Associates, Level 1 Bldg 5 Central Park, Great South Road, Penrose Physical 30 Sep 1997 - 30 Sep 1997
C/- Walthall Brian, Level 2, Bldg 5, Central Park, 666 Great South Rd, Penrose, Auckland Physical & registered 18 Apr 1997 - 30 Sep 1997
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Capo, Jeno
Individual
Avondale
Auckland
1026
11 Feb 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Capo, Janos
Individual
Te Atatu Peninsula
Auckland
0610
25 Nov 2003 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Capo, Zdenka Margareta
Individual
Te Atatu Peninsula
Auckland
0610
25 Nov 2003 - current
Location
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