General information

Cooper Motors NZ Limited

Type: NZ Limited Company (Ltd)
9429031032254
New Zealand Business Number
3457634
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Cooper Motors Nz Limited (issued an NZBN of 9429031032254) was registered on 05 Jul 2011. 3 addresses are in use by the company: 6 Puke Road, Paeroa, Paeroa, 3600 (type: office, registered). 20 Norwood Rd, Paeroa, Paeroa had been their registered address, until 27 May 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 38 shares (38% of shares), namely:
Cooper, Robert (a director) located at Paeroa postcode 3672. When considering the second group, a total of 1 shareholder holds 37% of all shares (exactly 37 shares); it includes
Cooper, Lisa (a director) - located at Matamata, Matamata. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Morrison, Jeremy Bruce, located at Rd 3, Pukekohe (a director). "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued to Cooper Motors Nz Limited. Our information was updated on 25 Apr 2024.

Current address Type Used since
6 Puke Road, Paeroa, Paeroa, 3600 Office unknown
260 Pukahu Road, Paeroa, 3672 Registered & physical & service 27 May 2022
Directors
Name and Address Role Period
Robert Cooper
Paeroa, 3672
Address used since 19 May 2022
Director 05 Jul 2011 - current
Robert Brent Cooper
Paeroa, Paeroa, 3600
Address used since 08 Apr 2019
Paeroa, Paeroa, 3600
Address used since 18 Aug 2016
Paeroa, Paeroa, 3600
Address used since 02 Mar 2018
Director 05 Jul 2011 - current
Lisa Jean Donna Cooper
Paeroa, Paeroa, 3600
Address used since 08 Apr 2019
Paeroa, Paeroa, 3600
Address used since 18 Aug 2016
Paeroa, Paeroa, 3600
Address used since 02 Mar 2018
Director 05 Jul 2011 - current
Jeremy Bruce Morrison
Rd 3, Pukekohe, 2678
Address used since 10 Aug 2018
Rd 1, Mangatawhiri, 2471
Address used since 23 Aug 2019
Director 10 Aug 2018 - current
Addresses
Principal place of activity
6 Puke Road , Paeroa , Paeroa , 3600
Previous address Type Period
20 Norwood Rd, Paeroa, Paeroa, 3600 Registered & physical 06 Sep 2021 - 27 May 2022
152 Normanby Road, Paeroa, Paeroa, 3600 Physical & registered 14 Aug 2019 - 06 Sep 2021
40 Coronation Street, Paeroa, Paeroa, 3600 Registered & physical 24 May 2019 - 14 Aug 2019
1 Kennedy Street, Paeroa, Paeroa, 3600 Registered 12 Feb 2018 - 24 May 2019
123 Murphys Road, Flat Bush, Auckland, 2016 Registered 18 May 2015 - 12 Feb 2018
22-24 Pollen Street, Ponsonby, 1021 Physical 11 Aug 2014 - 24 May 2019
53 Firth Street, Matamata, Matamata, 3400 Registered 22 Apr 2014 - 18 May 2015
6 Puke Road, Paeroa, Paeroa, 3600 Registered 02 Sep 2011 - 22 Apr 2014
6 Puke Road, Paeroa, Paeroa, 3600 Physical 02 Sep 2011 - 11 Aug 2014
24 Pollen Street, Grey Lynn, Auckland, 1021 Registered & physical 05 Jul 2011 - 02 Sep 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Cooper, Robert
Director
Paeroa
3672
05 Jul 2011 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Cooper, Lisa
Director
Matamata
Matamata
3400
05 Jul 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Morrison, Jeremy Bruce
Director
Rd 3
Pukekohe
2678
17 Sep 2018 - current
Location
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