Coo Company Limited was launched on 11 Nov 2014 and issued a New Zealand Business Number of 9429041491607. The registered LTD company has been supervised by 2 directors: Feiyan Jiang - an active director whose contract started on 11 Nov 2014,
Chen Liang - an active director whose contract started on 26 Feb 2015.
According to our data (last updated on 26 Mar 2024), this company registered 2 addresses: 36 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
36 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
36 Cameron Road, Tauranga, Tauranga, 3110 (service address),
180 Carlton Street, Bellevue, Tauranga, 3110 (other address) among others.
Until 16 Mar 2017, Coo Company Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Jiang, Feiyan (a director) located at Rd 3, Oropi postcode 3173.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Liang, Chen - located at Rd 3, Oropi. Coo Company Limited is classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Apr 2016 to 16 Mar 2017
Address #2: 180 Carlton Street, Bellevue, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Nov 2014 to 19 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Jiang, Feiyan |
Rd 3 Oropi 3173 New Zealand |
11 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Liang, Chen |
Rd 3 Oropi 3173 New Zealand |
24 Mar 2016 - |
Feiyan Jiang - Director
Appointment date: 11 Nov 2014
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 01 Apr 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 11 Nov 2014
Chen Liang - Director
Appointment date: 26 Feb 2015
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 01 Nov 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 26 Feb 2015
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