General information

Kopine Limited

Type: NZ Limited Company (Ltd)
9429041742129
New Zealand Business Number
5695895
Company Number
Registered
Company Status

Kopine Limited (issued an NZ business identifier of 9429041742129) was launched on 12 May 2015. 5 addresess are in use by the company: Po Box 712, Thames, Thames, 3540 (type: postal, office). 48 Shortland Street, Auckland Central, Auckland had been their registered address, up to 10 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Panels Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
9428 State Highway 26, Kopu, Thames, 3540 Physical & registered & service 10 Dec 2019
Po Box 712, Thames, Thames, 3540 Postal 17 Jul 2023
9428 State Highway 26, Kopu, Thames, 3540 Office & delivery 17 Jul 2023
Contact info
accounts@nzpanels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Navdeep Singh
Whitford, Manurewa, 2576
Address used since 10 Jun 2015
Director 12 May 2015 - current
Neville Buch
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Coogee, New South Wales, 2034
Address used since 12 May 2015
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 12 May 2015 - current
Hugo Johannes Roest
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 May 2015
Director 12 May 2015 - 02 Mar 2024
Andrew Louis Cadman
Ponsonby, Auckland, 1011
Address used since 05 Aug 2017
Director 05 Aug 2017 - 25 Jan 2024
Robert Alexander Webster
Ilam, Christchurch, 8041
Address used since 12 May 2015
Director 12 May 2015 - 04 Aug 2017
Addresses
Previous address Type Period
48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 12 May 2015 - 10 Dec 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Panels Group Limited
Shareholder NZBN: 9429041375129
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
12 May 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Zealand Panels Group Limited
Type Ltd
Ultimate Holding Company Number 5429355
Country of origin NZ
Location
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