General information
Sam Cooper Electrical Limited
Type: NZ Limited Company (Ltd)9429031622356
New Zealand Business Number
2436370
Company Number
Registered
Company Status
Sam Cooper Electrical Limited (issued a business number of 9429031622356) was incorporated on 01 Apr 2010. 2 addresses are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 13A Citrus Avenue, Waihi Beach, Waihi Beach had been their physical address, up to 15 Oct 2020. Sam Cooper Electrical Limited used more names, namely: Glw16 Limited from 01 Apr 2010 to 25 Jan 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cooper, Samuel Ross (an individual) located at Waihi, Waihi postcode 3610. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Kent Crescent, Waihi, Waihi, 3610 | Service & physical | 15 Oct 2020 |
| 109 Main Road, Katikati, 3129 | Registered | 17 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Ross Cooper
Waihi, Waihi, 3610
Address used since 13 Oct 2020
Waihi Beach, 3611
Address used since 11 Feb 2020
Waihi, Waihi, 3610
Address used since 01 Oct 2010
Waihi, Waihi, 3610
Address used since 06 Oct 2017 |
Director | 01 Oct 2010 - current |
|
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 01 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13a Citrus Avenue, Waihi Beach, Waihi Beach, 3611 | Physical | 19 Feb 2020 - 15 Oct 2020 |
| 7a Waitete Road, Waihi, Waihi, 3610 | Physical | 16 Oct 2017 - 19 Feb 2020 |
| 109 Main Road, Katikati, 3129 | Registered | 12 Oct 2016 - 17 Oct 2023 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 06 Nov 2014 - 12 Oct 2016 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 08 Aug 2012 - 06 Nov 2014 |
| 38a Seventh Avenue, Tauranga, Tauranga, 3110 | Registered | 18 Oct 2011 - 08 Aug 2012 |
| 3a Kenny Street, Waihi, Waihi, 3610 | Physical | 02 Feb 2011 - 16 Oct 2017 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 01 Apr 2010 - 18 Oct 2011 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Physical | 01 Apr 2010 - 02 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Samuel Ross Individual |
Waihi Waihi 3610 |
25 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigus, Karen Elizabeth Individual |
Waihi |
01 Apr 2010 - 25 Jan 2011 |
|
Williams, Charmaine Ledia Individual |
Waihi Waihi 3610 |
25 Jan 2011 - 14 Aug 2017 |
Location
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