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Coo Company Limited

Type: NZ Limited Company (Ltd)
9429041491607
NZBN
5498121
Company Number
Registered
Company Status
115410407
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
180 Carlton Street
Bellevue
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 11 Nov 2014
36 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Mar 2017

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Jiang, Feiyan Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Liang, Chen Rd 3
Oropi
3173
New Zealand
Directors

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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