General information

Coo Company Limited

Type: NZ Limited Company (Ltd)
9429041491607
New Zealand Business Number
5498121
Company Number
Registered
Company Status
115410407
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Coo Company Limited (issued an NZ business identifier of 9429041491607) was incorporated on 11 Nov 2014. 3 addresses are in use by the company: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1 The Hub, 525 Cameron Road, Tauranga had been their registered address, until 16 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Jiang, Feiyan (a director) located at Rd 3, Oropi postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Liang, Chen (a director) - located at Rd 3, Oropi. "Cafe operation" (business classification H451110) is the category the ABS issued Coo Company Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
180 Carlton Street, Bellevue, Tauranga, 3110 Other (Address For Share Register) 11 Nov 2014
36 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 16 Mar 2017
Contact info
Directors
Name and Address Role Period
Feiyan Jiang
Rd 3, Oropi, 3173
Address used since 01 Apr 2019
Bellevue, Tauranga, 3110
Address used since 11 Nov 2014
Director 11 Nov 2014 - current
Chen Liang
Rd 3, Oropi, 3173
Address used since 01 Nov 2019
Bellevue, Tauranga, 3110
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Addresses
Previous address Type Period
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 19 Apr 2016 - 16 Mar 2017
180 Carlton Street, Bellevue, Tauranga, 3110 Physical & registered 11 Nov 2014 - 19 Apr 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jiang, Feiyan
Director
Rd 3
Oropi
3173
11 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Liang, Chen
Director
Rd 3
Oropi
3173
24 Mar 2016 - current
Location
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