Kopper Mountain Limited
Type: NZ Limited Company (Ltd)Kopper Mountain Limited (issued an NZ business number of 9429041008775) was started on 06 Jan 2014. 5 addresess are currently in use by the company: 5 Stilwell Road, Mount Albert, Auckland, 1025 (type: registered, physical). Suite C, 7 Windsor Street, Parnell, Auckland had been their registered address, up until 19 Aug 2020. 9000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 8600 shares (95.56% of shares). Next there is the third group of shareholders, share allotment (200 shares, 2.22%) belongs to 1 entity, namely:
Whiteley, Deborah (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Kopper Mountain Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37707, Parnell, Auckland, 1151 | Postal | 30 Apr 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Office & delivery | 30 Apr 2020 |
| 5 Stilwell Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Lewis D. | Director | 06 Jan 2014 - current |
| Neil P. | Director | 06 Jan 2014 - current |
| David W. | Director | 26 Jun 2014 - current |
|
Stefan Paul Afendoulis
Taupo, Taupo, 3330
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Geoffrey Miles Rosamond
Nsw, 2095
Address used since 02 May 2019
Nsw, 2095
Address used since 01 Jan 1970 |
Director | 02 May 2019 - 01 Jan 2022 |
|
Alan Hamilton
Alderley, Queensland, 4051
Address used since 20 Oct 2015
Alderley, Queensland, 4051
Address used since 01 Jan 1970 |
Director | 20 Oct 2015 - 07 May 2019 |
| Suite C, 7 Windsor Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 24 Dec 2018 - 19 Aug 2020 |
| Suite B, 7 Windsor Street, Parnell, Auckland, 1152 | Physical & registered | 06 Jan 2014 - 24 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, Lewis James Director |
06 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pugh, Neil Director |
06 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteley, Deborah Individual |
27 Jun 2014 - current |
 |
Vaniye Limited 1/7 Windsor Street |
|
Credac Limited 7 Windsor Street |
|
Green Inc Limited 7 Windsor Street |
|
Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
|
Cartoncloud Pty Ltd 7 Windsor Street |
|
Anna Hinehou Limited Level 2, 24 Augustus Terrace |
|
Mt Beasley Holdings Limited Level 1, 46 Stanley Street |
|
Innovativo Group Limited Level 3, 27 Bath St |
|
Pero Investments Limited 30 York Street |
|
Lonely Cow Wines Holdings Limited 1 Kenwyn Street |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |