General information
Cooper No2 Limited
Type: NZ Limited Company (Ltd)9429031534215
New Zealand Business Number
2488728
Company Number
Registered
Company Status
Cooper No2 Limited (issued an NZBN of 9429031534215) was started on 14 May 2010. 2 addresses are in use by the company: Level 4, 35 Grey Street, Tauranga, 3110 (type: physical, registered). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 02 Oct 2020. 4803000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 3000 shares (0.06% of shares), namely:
Jrs Family Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cooper, Deon James (a director) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 1 shareholder holds 99.94% of all shares (exactly 4800000 shares); it includes
Cooper No1 Limited (an entity) - located at Tauranga. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Grey Street, Tauranga, 3110 | Physical & registered & service | 02 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deon James Cooper
Ohope, Ohope, 3121
Address used since 23 Apr 2024
Farm Cove, Auckland, 2012
Address used since 21 Aug 2015 |
Director | 14 May 2010 - current |
|
Roderick James Cooper
Ohope, Ohope, 3121
Address used since 26 Jan 2023
R D 1, Taupo, 3377
Address used since 21 Aug 2015
Acacia Bay, Taupo, 3330
Address used since 12 Aug 2019 |
Director | 14 May 2010 - 07 Aug 2023 |
|
Karen Michelle Burling
R D 2, Te Kauwhata, 3782
Address used since 27 Jul 2010 |
Director | 27 Jul 2010 - 19 Aug 2010 |
|
Russell Frederick Burling
Hampton Downs Road, R D 2, Te Kauwhata 3782,
Address used since 14 May 2010 |
Director | 14 May 2010 - 29 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Apr 2015 - 02 Oct 2020 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 24 Aug 2011 - 30 Apr 2015 |
| Stretton & Co Limited, 44 Heu Heu Street, Taupo 3330 | Registered & physical | 14 May 2010 - 24 Aug 2011 |
Financial Data
Financial info
4803000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrs Family Trust Company Limited Shareholder NZBN: 9429051722364 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jul 2024 - current |
|
Cooper, Deon James Director |
Ohope Ohope 3121 |
07 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 4800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper No1 Limited Shareholder NZBN: 9429039603432 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Roderick James Individual |
R D 1 Taupo 3377 |
14 May 2010 - 05 May 2025 |
|
Cooper, Roderick James Individual |
Acacia Bay Taupo 3330 |
14 May 2010 - 05 May 2025 |
|
Cooper, Roderick James Individual |
Ohope Ohope 3121 |
14 May 2010 - 05 May 2025 |
|
Cooper, Roderick James Individual |
Ohope Ohope 3121 |
14 May 2010 - 05 May 2025 |
|
Cooper, Lynette Beverley Individual |
Rd 5 Taupo 3385 |
14 May 2010 - 08 Nov 2024 |
|
Cooper, Lynette Beverley Individual |
Rd 5 Taupo 3385 |
14 May 2010 - 08 Nov 2024 |
|
Cooper, Lynette Beverley Individual |
Rd 5 Taupo 3385 |
14 May 2010 - 08 Nov 2024 |
|
Ilt (no. 55 - Cooper) Limited Shareholder NZBN: 9429047540101 Company Number: 7568216 Entity |
Warkworth Warkworth 0910 |
24 Sep 2020 - 08 Nov 2024 |
|
Ilt (no. 29 - Cooper) Limited Shareholder NZBN: 9429041974681 Company Number: 5803947 Entity |
Warkworth Warkworth 0910 |
07 Aug 2017 - 16 Jul 2024 |
|
Burling, Karen Michelle Individual |
Hampton Downs Road R D 2, Te Kauwhata 3782 |
14 May 2010 - 06 Sep 2013 |
|
Link Trustee Services No. 2 Limited Shareholder NZBN: 9429030981744 Company Number: 3514851 Entity |
23 Sep 2011 - 07 Aug 2017 | |
|
Royfee, Christopher John Individual |
R D 1 Taupo 3377 |
14 May 2010 - 24 Sep 2020 |
|
King, Mark Stuart Individual |
R D Taupo 3377 |
14 May 2010 - 23 Sep 2011 |
|
Burling, Russell Frederick Individual |
Hampton Downs Road R D 2, Te Kauwhata 3782 |
14 May 2010 - 06 Sep 2013 |
|
Link Trustee Services No. 2 Limited Shareholder NZBN: 9429030981744 Company Number: 3514851 Entity |
23 Sep 2011 - 07 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vehicle Logistics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 345667 |
| Country of origin | NZ |
| Address |
86 Miro Street Rd 2 Taupo 3378 |
Location
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