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Coope Carriers Limited

Type: NZ Limited Company (Ltd)
9429037022532
NZBN
1113176
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 20 Aug 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 23 Jun 2014

Coope Carriers Limited, a registered company, was incorporated on 24 Jan 2001. 9429037022532 is the business number it was issued. This company has been supervised by 2 directors: Lynne Cooper - an active director whose contract started on 24 Jan 2001,
William Cooper - an active director whose contract started on 24 Jan 2001.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Coope Carriers Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 23 Jun 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 24 Jan 2001 to 22 Sep 2006 they were named Shadez 'N' Shoes Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 89 shares (89%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2340 New Zealand

Registered address used from 20 Aug 2013 to 23 Jun 2014

Address #2: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2340 New Zealand

Registered & physical address used from 10 Jul 2012 to 20 Aug 2013

Address #3: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2340 New Zealand

Physical & registered address used from 31 Aug 2011 to 10 Jul 2012

Address #4: 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 24 Jan 2001 to 31 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Cooper, Lynne Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Cooper, William Tuakau
Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rau, Erena Tuakau
Tuakau
2121
New Zealand
Directors

Lynne Cooper - Director

Appointment date: 24 Jan 2001

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 30 Jun 2017

Address: Tuakau, 2121 New Zealand

Address used since 21 Jul 2015


William Cooper - Director

Appointment date: 24 Jan 2001

Address: Tuakau, 2121 New Zealand

Address used since 21 Jul 2015

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 30 Jun 2017

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