Cooper Grace Limited was started on 17 Mar 2014 and issued an NZ business number of 9429041144749. The registered LTD company has been managed by 2 directors: Todd Donaldson - an active director whose contract started on 17 Mar 2014,
Calita Sarah Donaldson - an active director whose contract started on 17 Mar 2014.
As stated in our database (last updated on 05 Apr 2024), this company uses 1 address: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (types include: physical, service).
Until 21 Sep 2022, Cooper Grace Limited had been using 18 Maniapoto Street, Otorohanga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Donaldson, Calita Sarah (a director) located at Claudelands, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Donaldson, Todd - located at Claudelands, Hamilton. Cooper Grace Limited was categorised as "Floor covering retailing" (business classification G421220).
Previous addresses
Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Registered & physical address used from 11 Oct 2019 to 21 Sep 2022
Address: 187 Peachgrove Road, Claudelands, Hamilton, 3216 New Zealand
Physical & registered address used from 09 Oct 2015 to 11 Oct 2019
Address: 40 Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Mar 2014 to 09 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Donaldson, Calita Sarah |
Claudelands Hamilton 3214 New Zealand |
17 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Donaldson, Todd |
Claudelands Hamilton 3214 New Zealand |
17 Mar 2014 - |
Todd Donaldson - Director
Appointment date: 17 Mar 2014
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 13 Sep 2022
Address: Otorohanga, 3900 New Zealand
Address used since 03 Oct 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Nov 2015
Calita Sarah Donaldson - Director
Appointment date: 17 Mar 2014
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 13 Sep 2022
Address: Otorohanga, 3900 New Zealand
Address used since 03 Oct 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Nov 2015
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