General information

Cooper No3 Limited

Type: NZ Limited Company (Ltd)
9429041508756
New Zealand Business Number
5505370
Company Number
Registered
Company Status

Cooper No3 Limited (New Zealand Business Number 9429041508756) was registered on 21 Nov 2014. 2 addresses are in use by the company: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, service). Level 4, 35 Grey Street, Tauranga, Tauranga had been their service address, up until 30 Apr 2024. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cooper, Deon James (a director) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Cooper, Roderick James (an individual) - located at Ohope, Ohope,
Cooper, Roderick James (a director) - located at Ohope, Ohope. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 Physical 28 May 2020
Level 4, 35 Grey Street, Tauranga, 3110 Registered & service 30 Apr 2024
Directors
Name and Address Role Period
Deon James Cooper
Farm Cove, Auckland, 2012
Address used since 21 Nov 2014
Director 21 Nov 2014 - current
Roderick James Cooper
Ohope, Ohope, 3121
Address used since 26 Jan 2023
Acacia Bay, Taupo, 3330
Address used since 09 Dec 2019
Rd 5, Taupo, 3385
Address used since 21 Nov 2014
Director 21 Nov 2014 - 07 Aug 2023
Addresses
Previous address Type Period
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 Service 28 May 2020 - 30 Apr 2024
57 Spring Street, Tauranga, Tauranga, 3110 Physical 23 Sep 2019 - 28 May 2020
86 Miro Street, Rd 2, Taupo, 3378 Physical 21 Nov 2014 - 23 Sep 2019
86 Miro Street, Rd 2, Taupo, 3378 Registered 21 Nov 2014 - 30 Apr 2024
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cooper, Deon James
Director
Farm Cove
Auckland
2012
21 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cooper, Roderick James
Individual
Ohope
Ohope
3121
21 Nov 2014 - current
Cooper, Roderick James
Director
Ohope
Ohope
3121
21 Nov 2014 - current
Location
Companies nearby