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General information

Coope Investments Limited

Type: NZ Limited Company (Ltd)
9429031608626
New Zealand Business Number
2441609
Company Number
Registered
Company Status

Coope Investments Limited (issued an NZ business number of 9429031608626) was started on 13 Apr 2010. 4 addresses are currently in use by the company: 16 Burwood Crescent, Remuera, Auckland, 1050 (type: other, records). Level 26, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 06 Oct 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Calder, Paul John (an individual) located at Cashmere, Christchurch postcode 8022,
Carter, Honor Louisa (an individual) located at Remuera, Auckland postcode 1050,
Carter, Daniel William (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 06 Oct 2021
16 Burwood Crescent, Remuera, Auckland, 1050 Other (Address for Records) & records (Address for Records) 27 Sep 2022
Last updated:
Directors
Name and Address Role Period
Dean Robert John Hegan
Grey Lynn, Auckland, 1021
Address used since 12 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Daniel William Carter
Remuera, Auckland, 1050
Address used since 09 Sep 2014
Director 13 Apr 2010 - 25 Nov 2015
Addresses
Previous address Type Period
Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical 23 Oct 2020 - 06 Oct 2021
Level 4 ,60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 18 Oct 2017 - 23 Oct 2020
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 18 Oct 2017
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 27 Jun 2012 - 14 Nov 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 26 Apr 2011 - 27 Jun 2012
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch 8141 Registered & physical 13 Apr 2010 - 26 Apr 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Calder, Paul John
Individual 		Cashmere
Christchurch
8022 		01 Mar 2021 - current
Carter, Honor Louisa
Individual 		Remuera
Auckland
1050 		01 Mar 2021 - current
Carter, Daniel William
Individual 		Remuera
Auckland
1050 		24 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Alcock, Warren Dean Charles
Individual 		Fairfield
Dunedin
9018 		24 Apr 2020 - 01 Mar 2021
Dezzy Trust
Other 		15 Apr 2020 - 24 Apr 2020
Smith, Doig Digby
Individual 		Christchurch
 13 Apr 2010 - 15 Apr 2020
Carter, Neville
Individual 		Southbridge
 13 Apr 2010 - 15 Apr 2020
Carter, Daniel William
Individual 		Remuera
Auckland
1050 		13 Apr 2010 - 15 Apr 2020
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