Cooper V B Holdings Limited
Type: NZ Limited Company (Ltd)Cooper V B Holdings Limited (issued a business number of 9429039418814) was registered on 27 Jul 1988. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, until 17 Aug 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 995 shares (99.5 per cent of shares), namely:
Cooper, Vaughan Warren (an individual) located at Havelock North 4130,
Bennet, Brett Hugh (an individual) located at Rd 14, Havelock North postcode 4295. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Cooper, Vaughan Warren (an individual) - located at Havelock North 4130. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Warren Cooper
Havelock North, 4130
Address used since 10 Aug 2015 |
Director | 27 Jul 1988 - current |
|
Betty Anne Cooper
Hastings,
Address used since 27 Jul 1988 |
Director | 27 Jul 1988 - 30 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 11 Feb 2011 - 17 Aug 2022 |
| Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 | Physical & registered | 26 Nov 2009 - 11 Feb 2011 |
| 4 Aintree Road, Havelock North 4130 | Physical | 01 Sep 2009 - 26 Nov 2009 |
| 4 Aintree Road, Havelock North 4130 | Registered | 07 Aug 2007 - 26 Nov 2009 |
| 4 Aintree Road, Havelock North | Physical | 07 Aug 2007 - 07 Aug 2007 |
| 4 Aintree Road, Havelock North 4201 | Registered & physical | 05 Aug 2004 - 07 Aug 2007 |
| 30 Jarvis Road, R.d.5, Hastings | Physical | 07 Aug 2003 - 05 Aug 2004 |
| 30 Jarvis Road, R D 5, Hastings | Registered | 07 Aug 2003 - 05 Aug 2004 |
| 62 Jarvis Road, R D 5, Hastings 4221 | Registered | 08 Aug 2002 - 07 Aug 2003 |
| 1st Floor, 2 Broderick Rd, Wellington | Registered | 07 Sep 1996 - 08 Aug 2002 |
| 62 Jarvis Road, R.d.5, Hastings | Physical | 07 Sep 1996 - 07 Aug 2003 |
| 7/2 Macfarlane Street, Mt Victoria, Wellington | Registered | 07 Aug 1995 - 07 Sep 1996 |
| Cooper Residence, Ngawaka Road, Waipukurau | Registered | 13 Apr 1994 - 07 Aug 1995 |
| 80a Johnsonville Road, Johnsonville, Wellington | Registered | 19 Aug 1992 - 13 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Vaughan Warren Individual |
Havelock North 4130 |
27 Jul 1988 - current |
|
Bennet, Brett Hugh Individual |
Rd 14 Havelock North 4295 |
07 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Vaughan Warren Individual |
Havelock North 4130 |
27 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Rohan Francis Individual |
Havelock North 4130 |
27 Jul 1988 - 07 Aug 2013 |
 |
The Huddy Beakle Company Limited 43 Carlyle St |
|
Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |