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Cooneys Limited

Type: NZ Limited Company (Ltd)
9429038430138
NZBN
692492
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 10 Feb 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 05 Mar 2019

Cooneys Limited, a registered company, was incorporated on 04 Oct 1995. 9429038430138 is the NZBN it was issued. This company has been managed by 4 directors: Hendrik Francois Delport - an active director whose contract began on 01 Oct 2019,
Amy Delport - an active director whose contract began on 01 Oct 2019,
Carolyn Joyce Cooney - an inactive director whose contract began on 04 Oct 1995 and was terminated on 01 Oct 2019,
Patrick Thomas Cooney - an inactive director whose contract began on 04 Oct 1995 and was terminated on 01 Oct 2019.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Cooneys Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 05 Mar 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 28 Feb 2013 to 05 Mar 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 10 Feb 2012 to 28 Feb 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 06 Jun 2001 to 10 Feb 2012

Address #4: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 06 Jun 2001 to 06 Jun 2001

Address #5: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Physical & registered address used from 20 Jun 1997 to 06 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Delport, Hendrik Francois Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Delport, Amy Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Patrick Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, Patrick Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, Patrick Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, Patrick Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, Carolyn Joyce Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, Carolyn Joyce Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, Carolyn Joyce Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, Carolyn Joyce Bridge Hill
Alexandra
9320
New Zealand
Directors

Hendrik Francois Delport - Director

Appointment date: 01 Oct 2019

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 15 Aug 2022

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 01 Oct 2019


Amy Delport - Director

Appointment date: 01 Oct 2019

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 15 Aug 2022

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 01 Oct 2019


Carolyn Joyce Cooney - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 01 Oct 2019

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 29 Jan 2018

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 20 Feb 2013


Patrick Thomas Cooney - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 01 Oct 2019

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 29 Jan 2018

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 20 Feb 2013

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