General information

Trelise Cooper Group Limited

Type: NZ Limited Company (Ltd)

9429032357950

New Zealand Business Number

2216942

Company Number

Registered

Company Status

Trelise Cooper Group Limited (issued an NZBN of 9429032357950) was registered on 30 Mar 2009. 5 addresess are currently in use by the company: 8 Lion Place, Newmarket, Auckland, 1023 (type: physical, registered). 8 Lion Place, New Market, Auckland had been their registered address, up until 22 Feb 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Trelise Cooper Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Cooper, Trelise Pamela (a director) - located at Orakei, Auckland. The Businesscheck information was last updated on 07 Apr 2024.

Current address	Type	Used since
8 Lion Place, Newmarket, Auckland, 1023	Other (Address For Share Register) & records & shareregister (Address For Share Register)	14 Feb 2017
8 Lion Place, Newmarket, Auckland, 1023	Physical & registered & service	22 Feb 2017

Last updated: 07 Apr 2024

Contact info

https://trelisecooper.com/

Website

Directors

Name and Address	Role	Period
Trelise Pamela Cooper Orakei, Auckland, 1071 Address used since 14 Aug 2012	Director	30 Mar 2009 - current
Carlos Manuel Da Silva Papamoa Beach, Papamoa, 3118 Address used since 30 Nov 2020 Flagstaff, Hamilton, 3210 Address used since 02 Feb 2018 1 London Street, Hamilton Central, Hamilton, 3204 Address used since 14 Apr 2014	Director	02 Dec 2011 - current
Jack Mclean Cooper Orakei, Auckland, 1071 Address used since 13 Jul 2023	Director	13 Jul 2023 - current
Derek Alan Lockwood Herne Bay, Auckland, 1011 Address used since 02 Dec 2011	Director	02 Dec 2011 - 30 Jun 2017
John Masterson Kelly Ponsonby, Auckland, 1011 Address used since 02 Dec 2011	Director	02 Dec 2011 - 18 Feb 2013

Addresses

Previous address	Type	Period
8 Lion Place, New Market, Auckland	Registered & physical	30 Mar 2009 - 22 Feb 2017

Financial Data

Financial info

10000

Total number of Shares

February

Annual return filing month

26 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 9999

Shareholder Name	Address	Period
Trelise Cooper Trustee Limited Shareholder NZBN: 9429032358155 Entity (NZ Limited Company)	Newmarket Auckland 1023	30 Mar 2009 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Cooper, Trelise Pamela Director	Orakei Auckland 1071	24 Jan 2012 - current

Location

Companies nearby

	Trelise Cooper Production Limited 8 Lion Place
	Trelise Cooper International Limited 8 Lion Place
	Trelise Cooper Trustee Limited 8 Lion Place
	Morrison Low Holdings Limited Level 1
	Trelise Cooper Tomorrow Foundation School 8 Lion Place
	Julian Lee Trading Limited Unit 408, 10 Lion Place