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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cooper, Lynne |
Tuakau Tuakau 2121 New Zealand |
24 Jan 2001 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | Cooper, William |
Tuakau Tuakau 2121 New Zealand |
24 Jan 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rau, Erena |
Tuakau Tuakau 2121 New Zealand |
21 Jun 2004 - |
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
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street