General information

Copperpoint Motel Limited

Type: NZ Limited Company (Ltd)
9429041882184
New Zealand Business Number
5767227
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Copperpoint Motel Limited (issued an NZ business identifier of 9429041882184) was incorporated on 03 Aug 2015. 2 addresses are in use by the company: 299 Ulster Street, Whitiora, Hamilton, 3200 (type: registered, physical). 9 Tamihana Avenue, Fairfield, Hamilton had been their physical address, up until 13 Jul 2020. Copperpoint Motel Limited used other names, namely: Silverpoint Property Limited from 31 Jul 2015 to 09 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ou, Guozhong (a director) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Nolan, Roger Mark (a director) - located at Hamilton Central, Hamilton. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ou, Jinhua, located at Hamilton Central, Hamilton (a director). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to Copperpoint Motel Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
299 Ulster Street, Whitiora, Hamilton, 3200 Registered & physical & service 13 Jul 2020
Directors
Name and Address Role Period
Jinhua Ou
Hamilton Central, Hamilton, 3204
Address used since 14 Jul 2022
Rd 3, Hamilton, 3283
Address used since 04 Jul 2020
Fairfield, Hamilton, 3214
Address used since 21 Jul 2018
Parnell, Auckland, 1052
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Roger Mark Nolan
Hamilton Central, Hamilton, 3204
Address used since 04 Jul 2020
Parnell, Auckland, 1052
Address used since 03 Aug 2015
Fairfield, Hamilton, 3214
Address used since 21 Jul 2018
Director 03 Aug 2015 - current
Guozhong Ou
Manukau, Auckland, 2104
Address used since 04 Jul 2020
Fairfield, Hamilton, 3214
Address used since 20 Sep 2018
Director 20 Sep 2018 - current
Addresses
Previous address Type Period
9 Tamihana Avenue, Fairfield, Hamilton, 3214 Physical & registered 30 Jul 2018 - 13 Jul 2020
Flat 3, 25 Cathedral Place, Parnell, Auckland, 1052 Physical & registered 03 Aug 2015 - 30 Jul 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ou, Guozhong
Director
Manukau
Auckland
2104
25 Sep 2018 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Nolan, Roger Mark
Director
Hamilton Central
Hamilton
3204
03 Aug 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ou, Jinhua
Director
Hamilton Central
Hamilton
3204
03 Aug 2015 - current
Location
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