General information

Cooper No1 Limited

Type: NZ Limited Company (Ltd)
9429039603432
New Zealand Business Number
345667
Company Number
Registered
Company Status

Cooper No1 Limited (issued a business number of 9429039603432) was registered on 09 Jun 1987. 4 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, service). 86 Miro Street, Taupo had been their physical address, until 14 Apr 2021. Cooper No1 Limited used more names, namely: Wings and Wheels Taupo Limited from 20 Mar 1998 to 17 Dec 2010, Rick Cooper Cars Limited (25 Jul 1997 to 20 Mar 1998) and Lakeside Commercials Limited (02 Dec 1992 - 25 Jul 1997). 650000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 325000 shares (50% of shares), namely:
Jrs Family Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cooper, Deon James (a director) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 325000 shares); it includes
Cooper, Lynette Beverley (an individual) - located at Rd 5, Taupo,
Cooper, Roderick James (an individual) - located at Ohope, Ohope,
Ilt (No. 55 - Cooper) Limited (an entity) - located at Warkworth, Warkworth. Our database was updated on 10 May 2024.

Current address Type Used since
86 Miro Street, Taupo, 3378 Registered 01 Apr 2021
170 Great South Road, Takanini, Takanini, 2112 Physical & service 14 Apr 2021
Level 4, 35 Grey Street, Tauranga, 3110 Registered & service 30 Apr 2024
Directors
Name and Address Role Period
Deon James Cooper
Ohope, Ohope, 3121
Address used since 23 Apr 2024
Farm Cove, Auckland, 2012
Address used since 17 Sep 2015
Director 14 Apr 1998 - current
Roderick James Cooper
Ohope, Ohope, 3121
Address used since 26 Jan 2023
Acacia Bay, Taupo, 3330
Address used since 12 Aug 2019
Rd 5, Taupo, 3385
Address used since 17 Jul 2013
Director 14 Apr 1998 - 07 Aug 2023
Lynette Beverley Cooper
Bethlehem, Tauranga,
Address used since 11 Apr 1990
Director 11 Apr 1990 - 14 Apr 1998
Addresses
Previous address Type Period
86 Miro Street, Taupo, 3378 Physical 01 Apr 2021 - 14 Apr 2021
86 Miro Street, Rd 2, Taupo, 3378 Physical & registered 20 Jul 2012 - 01 Apr 2021
67 Ruapehu Street, Taupo Registered & physical 24 Jul 2003 - 20 Jul 2012
Corner Roberts & Ruapehu Streets,, Taupo. Registered 31 Mar 1998 - 24 Jul 2003
23 - 33 Ruapehu Street, Taupo Physical 31 Mar 1998 - 24 Jul 2003
Corner Roberts & Ruapehu Streets,, Taupo. Physical 31 Mar 1998 - 31 Mar 1998
Financial Data
Financial info
650000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 325000
Shareholder Name Address Period
Jrs Family Trust Company Limited
Shareholder NZBN: 9429051722364
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Mar 2024 - current
Cooper, Deon James
Director
Ohope
Ohope
3121
07 Aug 2017 - current
Shares Allocation #2 Number of Shares: 325000
Shareholder Name Address Period
Cooper, Lynette Beverley
Individual
Rd 5
Taupo
3385
13 Mar 2007 - current
Cooper, Roderick James
Individual
Ohope
Ohope
3121
13 Mar 2007 - current
Ilt (no. 55 - Cooper) Limited
Shareholder NZBN: 9429047540101
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
12 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Ilt (no. 29 - Cooper) Limited
Shareholder NZBN: 9429041974681
Company Number: 5803947
Entity
Warkworth
Warkworth
0910
07 Aug 2017 - 08 Mar 2024
Cooper, Lynette Beverley
Individual
Taupo
09 Jun 1987 - 14 Jul 2006
Link Trustee Services No. 2 Limited
Shareholder NZBN: 9429030981744
Company Number: 3514851
Entity
23 Sep 2011 - 07 Aug 2017
Link Trustee Services No. 2 Limited
Shareholder NZBN: 9429030981744
Company Number: 3514851
Entity
23 Sep 2011 - 07 Aug 2017
Royfee, Christopher John
Individual
Taupo
3378
02 Nov 2009 - 12 Oct 2020
Wickham, David Harry Deacon
Individual
82 Acacia Heights Drive
Taupo
09 Jun 1987 - 14 Jul 2006
King, Mark Stuart
Individual
Rd
Taupo
13 Mar 2007 - 23 Sep 2011
Location
Companies nearby