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. 2 addresses are 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 physical 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 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1f/272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel David St Clair Meakins
Mentone, Victoria, 3194
Address used since 11 May 2021
2 Riverside Quay, Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 11 May 2021 - current |
| Ronald Walton Clawson Jr | Director | 19 Jul 2022 - current |
|
Hans Arthur Ward
Pittsburgh, Pennsylvania, 15238
Address used since 01 May 2017 |
Director | 21 Nov 1995 - 19 Jul 2022 |
|
Stephen Millar
Burraneer, Nsw, 2230
Address used since 22 Feb 2016
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
Director | 22 Feb 2016 - 11 May 2021 |
|
Richard Kelly Jr
Verona, Pennsylvania,
Address used since 17 May 2007 |
Director | 17 May 2007 - 31 May 2017 |
|
Anthony Peter Sullivan
Elwood, Victoria, 3184
Address used since 12 Oct 2015
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
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 | Physical & registered | 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 | Physical | 02 Oct 2000 - 27 Aug 2001 |
| 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, 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/- Lesley Ernest Cooke, State Highway 30, Tikitere, Rotorua | Registered | 19 Aug 1996 - 12 Sep 1997 |
| 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/- 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
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kop-coat, Inc. Other (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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|
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|
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