General information

Cooper Guy Holdings Limited

Type: NZ Limited Company (Ltd)
9429037596101
New Zealand Business Number
957561
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Cooper Guy Holdings Limited (issued a business number of 9429037596101) was launched on 21 May 1999. 2 addresses are in use by the company: 392 Upper Ohauiti Road, Rd 3, Tauranga, 3173 (type: physical, registered). 392 Ohauiti Road, Rd 3, Tauranga had been their registered address, up until 03 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Guy, Michael George (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Cooper, Dawn Maree (an individual) - located at Rd 3, Tauranga. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued Cooper Guy Holdings Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
392 Upper Ohauiti Road, Rd 3, Tauranga, 3173 Physical & registered & service 03 Feb 2022
Contact info
64 7 5441224
Phone (Phone)
cooperguy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael George Guy
Rd 3, Tauranga, 3173
Address used since 03 Feb 2022
Rd 3, Tauranga, 3173
Address used since 07 Dec 2020
Maungatapu, Tauranga, 3112
Address used since 21 Nov 2016
Director 21 May 1999 - current
Dawn Maree Cooper
Rd 3, Tauranga, 3173
Address used since 26 Jan 2022
Rd 3, Tauranga, 3173
Address used since 07 Dec 2020
Maungatapu, Tauranga, 3112
Address used since 30 Aug 2011
Director 30 Aug 2011 - current
Dawn Maree Cooper
Papakowhai, Wellington,
Address used since 21 May 1999
Director 21 May 1999 - 13 Jul 2000
Addresses
Principal place of activity
392 Ohauiti Road , Rd 3 , Tauranga , 3173
Previous address Type Period
392 Ohauiti Road, Rd 3, Tauranga, 3173 Registered & physical 15 Dec 2020 - 03 Feb 2022
10 Te Hono Street, Maungatapu, Tauranga, 3112 Registered & physical 07 Dec 2005 - 15 Dec 2020
157 Eskdale Road, Papakowhai Physical 20 Nov 2001 - 07 Dec 2005
Same As Registered Office Address Physical 20 Nov 2001 - 20 Nov 2001
15/55 Hamilton Road, Hataitai, Wellington Physical 18 Aug 2000 - 20 Nov 2001
15/55 Hamilton Road, Hataitai, Wellington Registered 18 Aug 2000 - 07 Dec 2005
15/55 Hamilton Road, Hataitai, Wellington Registered 12 Apr 2000 - 18 Aug 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Guy, Michael George
Individual
Rd 3
Tauranga
3173
21 May 1999 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cooper, Dawn Maree
Individual
Rd 3
Tauranga
3173
21 May 1999 - current
Location
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