General information
Cooneys Limited
Type: NZ Limited Company (Ltd)9429038430138
New Zealand Business Number
692492
Company Number
Registered
Company Status
Cooneys Limited (issued an NZ business identifier of 9429038430138) was incorporated on 04 Oct 1995. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 05 Mar 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Delport, Hendrik Francois (a director) located at Alexandra, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Delport, Amy (a director) - located at Alexandra, Alexandra. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Service & physical | 10 Feb 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 05 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hendrik Francois Delport
Alexandra, Alexandra, 9320
Address used since 15 Aug 2022
Alexandra, Alexandra, 9320
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Amy Delport
Alexandra, Alexandra, 9320
Address used since 15 Aug 2022
Alexandra, Alexandra, 9320
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Carolyn Joyce Cooney
Bridge Hill, Alexandra, 9320
Address used since 29 Jan 2018
Bridge Hill, Alexandra, 9320
Address used since 20 Feb 2013 |
Director | 04 Oct 1995 - 01 Oct 2019 |
|
Patrick Thomas Cooney
Bridge Hill, Alexandra, 9320
Address used since 29 Jan 2018
Bridge Hill, Alexandra, 9320
Address used since 20 Feb 2013 |
Director | 04 Oct 1995 - 01 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 28 Feb 2013 - 05 Mar 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 10 Feb 2012 - 28 Feb 2013 |
| Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 06 Jun 2001 - 10 Feb 2012 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 06 Jun 2001 - 06 Jun 2001 |
| C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Physical & registered | 20 Jun 1997 - 06 Jun 2001 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delport, Hendrik Francois Director |
Alexandra Alexandra 9320 |
18 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delport, Amy Director |
Alexandra Alexandra 9320 |
18 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Patrick Thomas Individual |
Bridge Hill Alexandra 9320 |
04 Oct 1995 - 06 Apr 2022 |
|
Cooney, Patrick Thomas Individual |
Bridge Hill Alexandra 9320 |
04 Oct 1995 - 06 Apr 2022 |
|
Cooney, Patrick Thomas Individual |
Bridge Hill Alexandra 9320 |
04 Oct 1995 - 06 Apr 2022 |
|
Cooney, Patrick Thomas Individual |
Bridge Hill Alexandra 9320 |
04 Oct 1995 - 06 Apr 2022 |
|
Cooney, Carolyn Joyce Individual |
Bridge Hill Alexandra 9320 |
04 Oct 1995 - 06 Apr 2022 |
|
Cooney, Carolyn Joyce Individual |
Bridge Hill Alexandra 9320 |
04 Oct 1995 - 06 Apr 2022 |
|
Cooney, Carolyn Joyce Individual |
Bridge Hill Alexandra 9320 |
04 Oct 1995 - 06 Apr 2022 |
|
Cooney, Carolyn Joyce Individual |
Bridge Hill Alexandra 9320 |
04 Oct 1995 - 06 Apr 2022 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |