General information

Cooper Road Services Limited

Type: NZ Limited Company (Ltd)
9429035202875
New Zealand Business Number
1552279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941280 - Windscreen Repairing
Industry classification codes with description

Cooper Road Services Limited (issued an NZBN of 9429035202875) was incorporated on 07 Sep 2004. 2 addresses are in use by the company: 5 Cooper Road, Stanmore Bay, Auckland 1463 (type: registered, physical). Cooper Road Services Limited used other names, namely: Cooper Road Retail Limited from 07 Sep 2004 to 13 Mar 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Rist, Trevor Mark (an individual) located at Stanmore Bay, Auckland 1463. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Lovegroves Trustee Company Limited (an entity) - located at 11 Polygon Road, St Heliers. Auckland,
Rist, Fiona Jane (an individual) - located at Stanmore Bay, Auckland 1463,
Rist, Trevor Mark (an individual) - located at Stanmore Bay, Auckland 1463. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rist, Fiona Jane, located at Stanmore Bay, Auckland 1463 (an individual). "Windscreen repairing" (business classification S941280) is the category the ABS issued Cooper Road Services Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
5 Cooper Road, Stanmore Bay, Auckland 1463 Registered & physical & service 07 Sep 2004
Contact info
trevor_rist@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Trevor Mark Rist
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Mar 2010
Director 07 Sep 2004 - current
Fiona Jane Rist
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Mar 2010
Director 07 Sep 2004 - current
Addresses
Principal place of activity
5b Olive Road , Penrose , Auckland , 1061
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rist, Trevor Mark
Individual
Stanmore Bay
Auckland 1463
07 Sep 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
11 Polygon Road
St Heliers. Auckland
07 Sep 2004 - current
Rist, Fiona Jane
Individual
Stanmore Bay
Auckland 1463
07 Sep 2004 - current
Rist, Trevor Mark
Individual
Stanmore Bay
Auckland 1463
07 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rist, Fiona Jane
Individual
Stanmore Bay
Auckland 1463
07 Sep 2004 - current
Location
Companies nearby
Cooper Road Investments Limited
5 Cooper Road
Anvet Enterprises Limited
192 Vipond Road
Cadis Adams Limited
11 Cooper Road
Dva Services Limited
12 Cooper Road
Ingerbuild Limited
6 Cooper Road
Waving Hill Investments Limited
187 Vipond Road
Similar companies
Elite Autoglass Limited
10 Mckenzie Avenue
Mr Tint Limited
57 Tamahere Drive
Buccaneer Holdings Limited
34 Fowler Street
Bullseye Windscreen Repairs Limited
25 Nelson Street
Shadeon Limited
156 Taha Road
Autovision Services Limited
3/12 Miro Road