General information

Copper Road Station Limited

Type: NZ Limited Company (Ltd)
9429046190239
New Zealand Business Number
6311030
Company Number
Registered
Company Status

Copper Road Station Limited (issued an NZ business number of 9429046190239) was launched on 15 Jun 2017. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 110 Vogel Street, Dunedin had been their registered address, up until 03 Mar 2021. 110000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 100000 shares (90.91 per cent of shares), namely:
G D T No. 12 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Engelbrecht, Clare Alison (a director) located at Rd 3, Lawrence postcode 9593,
Engelbrecht, Karl Henry (a director) located at Rd 3, Lawrence postcode 9593. In the second group, a total of 1 shareholder holds 4.55 per cent of all shares (5000 shares); it includes
Engelbrecht, Karl Henry (a director) - located at Rd 3, Lawrence. The 3rd group of shareholders, share allocation (5000 shares, 4.55%) belongs to 1 entity, namely:
Engelbrecht, Clare Alison, located at Rd 3, Lawrence (a director). Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 03 Mar 2021
Directors
Name and Address Role Period
Karl Henry Engelbrecht
Rd 3, Lawrence, 9593
Address used since 28 Jul 2020
Oamaru North, Oamaru, 9492
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Clare Alison Engelbrecht
Rd 3, Lawrence, 9593
Address used since 28 Jul 2020
Oamaru North, Oamaru, 9492
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin, 9016 Registered & physical 24 Aug 2020 - 03 Mar 2021
85 Picton Avenue, Riccarton, Christchurch, 8011 Physical & registered 15 Jun 2017 - 24 Aug 2020
Financial Data
Financial info
110000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
G D T No. 12 Limited
Shareholder NZBN: 9429051387297
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Sep 2023 - current
Engelbrecht, Clare Alison
Director
Rd 3
Lawrence
9593
15 Jun 2017 - current
Engelbrecht, Karl Henry
Director
Rd 3
Lawrence
9593
15 Jun 2017 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Engelbrecht, Karl Henry
Director
Rd 3
Lawrence
9593
15 Jun 2017 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Engelbrecht, Clare Alison
Director
Rd 3
Lawrence
9593
15 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Dorman, Simon James
Individual
Rd 6
West Eyreton
7476
15 Jun 2017 - 20 Sep 2023
Location
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