Coop Media Limited, a registered company, was registered on 28 Jun 2007. 9429033325088 is the NZBN it was issued. The company has been managed by 2 directors: Karen Marie Duggan - an active director whose contract started on 09 Mar 2017,
Hamish Coop - an inactive director whose contract started on 28 Jun 2007 and was terminated on 09 Mar 2017.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Coop Media Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 07 Jul 2020.
Other names used by the company, as we found at BizDb, included: from 28 Jun 2007 to 16 Mar 2017 they were called Coop Marine Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 07 Jul 2020
Address: Lock & Partners Ltd, Level 1, 171 Hobson St, Auckland New Zealand
Registered & physical address used from 28 Jun 2007 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Duggan, Karen Marie |
Westmere Auckland 1022 New Zealand |
18 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Duggan, Karen Marie |
Westmere Auckland 1022 New Zealand |
18 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coop, Hamish |
Westmere Auckland 1022 New Zealand |
28 Jun 2007 - 16 Mar 2017 |
| Individual | Coop, Hamish |
Westmere Auckland 1022 New Zealand |
28 Jun 2007 - 16 Mar 2017 |
| Entity | Gcl Trustees No 4 Limited Shareholder NZBN: 9429033302430 Company Number: 1957268 |
28 Jun 2007 - 18 May 2011 | |
| Entity | Gcl Trustees No 4 Limited Shareholder NZBN: 9429033302430 Company Number: 1957268 |
28 Jun 2007 - 18 May 2011 |
Karen Marie Duggan - Director
Appointment date: 09 Mar 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Mar 2017
Hamish Coop - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 09 Mar 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 May 2011
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