General information

Kopara Holdings Limited

Type: NZ Limited Company (Ltd)
9429039787446
New Zealand Business Number
289744
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Kopara Holdings Limited (NZBN 9429039787446) was started on 14 Nov 1985. 2 addresses are in use by the company: 29 Joseph Banks Drive, Whitby, Porirua, 5024 (type: physical, other). Same As Registered Office Address had been their physical address, until 07 May 2001. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mark Mchugh (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lynnette Mchugh (an individual) - located at Whitby, Porirua. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Lynnette Mchugh, located at Whitby, Porirua (an individual),
Impact Legal Trustee Limited, located at 138 The Terrace, Wellington (an entity). "M700010 Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Kopara Holdings Limited. The Businesscheck data was updated on 02 Jan 2020.

Current address Type Used since
21-29 Broderick Road, Johnsonville Registered 12 Jun 1995
29 Joseph Banks Drive, Whitby 5024 Other (Address for Records) 29 Apr 2009
29 Joseph Banks Drive, Whitby, Porirua, 5024 Physical 06 May 2009
Contact info
64 27 3227005
Phone (Phone)
mchugh.mark.lynn@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lynnette Margaret Mchugh
Whitby, Porirua, 5024
Address used since 01 Jan 2016
Director 18 Jul 1986 - current
Mark William Mchugh
Whitby, Porirua, 5024
Address used since 01 Jan 2016
Director 18 Jul 1986 - current
Addresses
Principal place of activity
29 Joseph Banks Drive , Whitby , Porirua , 5024
Previous address Type Period
Same As Registered Office Address Physical 07 May 2001 - 07 May 2001
29 Joseph Banks Drive, Whitby, Poriru 6006 Physical 07 May 2001 - 06 May 2009
C/o Coopers & Lybrand, Udc Tower, 113-119 The Terrace, Wellington Registered 12 Jun 1995 - 12 Jun 1995
- Physical 19 Feb 1992 - 07 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mark William Mchugh
Individual
Whitby
Porirua
5024
14 Nov 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lynnette Margaret Mchugh
Individual
Whitby
Porirua
5024
14 Nov 1985 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Lynnette Margaret Mchugh
Individual
Whitby
Porirua
5024
14 Nov 1985 - current
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Entity (NZ Limited Company)
138 The Terrace
Wellington
03 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Kevin Brian Bayer
Individual
Whitby
14 Nov 1985 - 27 Jun 2010
Location
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