General information

Kop- Coat New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038394324
New Zealand Business Number
703728
Company Number
Registered
Company Status

Kop- Coat New Zealand Limited (NZBN 9429038394324) was launched on 09 Nov 1995. 1 address is currently in use by the company: 1F/272 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their registered address, until 15 Aug 2018. Kop- Coat New Zealand Limited used more names, namely: Geeman Investments Limited from 09 Nov 1995 to 27 Nov 1997. 100 shares are issued 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:
Kop-Coat, Inc. (an other) located at Pittsburgh, Pennsylvania postcode 15238. Businesscheck's database was updated on 06 Feb 2020.

Current address Type Used since
1f/272 Parnell Road, Parnell, Auckland, 1052 Registered & physical 15 Aug 2018
Directors
Name and Address Role Period
Hans Arthur Ward
Pittsburgh, Pennsylvania, 15238
Address used since 01 May 2017
Director 21 Nov 1995 - current
Stephen Millar
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Burraneer, Nsw, 2230
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Richard Kelly Jr
Verona, Pennsylvania,
Address used since 17 May 2007
Director 17 May 2007 - 31 May 2017
Anthony Peter Sullivan
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Elwood, Victoria, 3184
Address used since 12 Oct 2015
Director 12 Oct 2015 - 22 Feb 2016
Albert Sessions Wells
Seventh Ave, Pittsburgh, Pa 15219 , Usa,
Address used since 29 Mar 2000
Director 29 Mar 2000 - 17 May 2007
Leslie Ernest Cooke
Tikitere, Rotorua,
Address used since 19 Aug 1996
Director 19 Aug 1996 - 12 Sep 1998
Stephen Bruce Lowe
St Heliers, Auckland,
Address used since 09 Nov 1995
Director 09 Nov 1995 - 21 Nov 1995
Graeme David Quigley
Herne Bay, Auckland,
Address used since 09 Nov 1995
Director 09 Nov 1995 - 21 Nov 1995
Addresses
Previous address Type Period
Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 28 Aug 2012 - 15 Aug 2018
C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland Registered & physical 03 Apr 2002 - 28 Aug 2012
Same As Registered Office Address Physical 27 Aug 2001 - 27 Aug 2001
C/ Bowden Williams & Wong Ltd, Level 5, 132-138 Quay St, Auckland Physical 27 Aug 2001 - 03 Apr 2002
C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland Registered 02 Oct 2000 - 03 Apr 2002
C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland Physical 02 Oct 2000 - 27 Aug 2001
C/- Burns Mccurrach, Level 5 Union House, 32 Quay Street, Auckland Registered 14 Aug 1998 - 02 Oct 2000
C/- Appleby Burns & Mccurrach, Level 5 Union House, 32 Quay Street, Auckland Registered 12 Sep 1997 - 14 Aug 1998
C/- Appleby Burns & Mccurrach, Level 5 Union House, 32 Quay Street, Auckland Physical 19 Aug 1996 - 19 Aug 1996
C/- Lesley Ernest Cooke, State Highway 30, Tikitere, Rotorua Physical 19 Aug 1996 - 19 Aug 1996
C/- Lesley Ernest Cooke, State Highway 30, Tikitere, Rotorua Registered 19 Aug 1996 - 12 Sep 1997
C/- Burns Mccurrach, Level 5 Union House, 32 Quay Street, Auckland Physical 19 Aug 1996 - 19 Aug 1996
Level 6,tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland Physical 14 Dec 1995 - 19 Aug 1996
Level 6,tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland Registered 13 Dec 1995 - 19 Aug 1996
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
May
Financial report filing month
25 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kop-coat, Inc.
Other
Pittsburgh
Pennsylvania
15238
09 Nov 1995 - current

Ultimate Holding Company
Name Rpm International Inc
Type Company
Country of origin US
Address 2628 Pearl Road
Medina
Ohio 44258
Location
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