Cooper2Up Limited was started on 13 Jan 2003 and issued an NZBN of 9429036189977. This registered LTD company has been run by 2 directors: Garth Francis Cooper - an active director whose contract started on 13 Jan 2003,
Sandra Elaine Cooper - an active director whose contract started on 13 Jan 2003.
As stated in BizDb's information (updated on 09 Apr 2024), this company registered 2 addresses: 55A Wairiki Road, Mount Eden, Auckland, 1024 (physical address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (registered address),
55A Wairiki Road, Mount Eden, Auckland, 1024 (service address).
Until 15 Dec 2017, Cooper2Up Limited had been using 8 Telford Avenue, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cooper, Garth Francis (an individual) located at Rd 1, Winton postcode 9781.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cooper, Sandra Elaine - located at Rd 1, Winton.
Previous addresses
Address #1: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 13 Dec 2017 to 15 Dec 2017
Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Aug 2015 to 13 Dec 2017
Address #3: 22 Prosser St, Porirua, 5024 New Zealand
Registered & physical address used from 16 Feb 2012 to 25 Aug 2015
Address #4: Porirua Chartered Accountants, 1st Floor, 22 Prosser Street, Porirua New Zealand
Registered & physical address used from 15 Jan 2009 to 16 Feb 2012
Address #5: C/-ward Wilson, 221 Great North Road, Winton
Physical & registered address used from 22 May 2006 to 15 Jan 2009
Address #6: C/-porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua
Registered address used from 15 Jul 2004 to 22 May 2006
Address #7: C/-porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua
Physical address used from 13 Jul 2004 to 22 May 2006
Address #8: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Physical address used from 13 Jan 2003 to 13 Jul 2004
Address #9: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Registered address used from 13 Jan 2003 to 15 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cooper, Garth Francis |
Rd 1 Winton 9781 New Zealand |
13 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooper, Sandra Elaine |
Rd 1 Winton 9781 New Zealand |
13 Jan 2003 - |
Garth Francis Cooper - Director
Appointment date: 13 Jan 2003
Address: Rd 1, Winton, 9781 New Zealand
Address used since 13 Nov 2015
Sandra Elaine Cooper - Director
Appointment date: 13 Jan 2003
Address: Rd 1, Winton, 9781 New Zealand
Address used since 13 Nov 2015
Crisp Beauty And Home Decor Limited
72 Wairiki Road
Bpm Property Limited
68 Wairiki Road
Earp Investments Limited
128b Balmoral Road
Gpx Medical Services Limited
41 Wairiki Road
Viatx Limited
4 Matipo Street
Ysl Limited
128a Balmoral Road