Cooper Road Services Limited, a registered company, was registered on 07 Sep 2004. 9429035202875 is the NZBN it was issued. "Windscreen repairing" (business classification S941280) is how the company is classified. The company has been supervised by 2 directors: Trevor Mark Rist - an active director whose contract started on 07 Sep 2004,
Fiona Jane Rist - an active director whose contract started on 07 Sep 2004.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 5 Cooper Road, Stanmore Bay, Auckland 1463 (category: registered, physical).
Previous names used by the company, as we found at BizDb, included: from 07 Sep 2004 to 13 Mar 2017 they were called Cooper Road Retail Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
5b Olive Road, Penrose, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rist, Trevor Mark |
Stanmore Bay Auckland 1463 New Zealand |
07 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
11 Polygon Road St Heliers. Auckland |
07 Sep 2004 - |
| Individual | Rist, Fiona Jane |
Stanmore Bay Auckland 1463 New Zealand |
07 Sep 2004 - |
| Individual | Rist, Trevor Mark |
Stanmore Bay Auckland 1463 New Zealand |
07 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rist, Fiona Jane |
Stanmore Bay Auckland 1463 |
07 Sep 2004 - |
Trevor Mark Rist - Director
Appointment date: 07 Sep 2004
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Mar 2010
Fiona Jane Rist - Director
Appointment date: 07 Sep 2004
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Mar 2010
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