Cooper No4 Limited was incorporated on 03 Nov 2015 and issued a New Zealand Business Number of 9429042035428. The registered LTD company has been supervised by 2 directors: Deon James Cooper - an active director whose contract began on 03 Nov 2015,
Roderick James Cooper - an inactive director whose contract began on 03 Nov 2015 and was terminated on 07 Aug 2023.
As stated in BizDb's data (last updated on 24 Mar 2024), the company uses 2 addresses: 2 Wakefield Street, Lower Hutt, Wellington, 5045 (physical address),
2 Wakefield Street, Lower Hutt, Wellington, 5045 (service address),
86 Miro Street, Rd 2, Taupo, 3378 (registered address).
Up until 10 Nov 2020, Cooper No4 Limited had been using 86 Miro Street, Rd 2, Taupo as their physical address.
A total of 2 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cooper, Deon James (a director) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 1 share) and includes
Cooper, Roderick James - located at Rd 2, Taupo,
Cooper, Roderick James - located at Rd 2, Taupo. Cooper No4 Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous address
Address #1: 86 Miro Street, Rd 2, Taupo, 3378 New Zealand
Physical address used from 03 Nov 2015 to 10 Nov 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Cooper, Deon James |
Farm Cove Auckland 2012 New Zealand |
03 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cooper, Roderick James |
Rd 2 Taupo 3378 New Zealand |
03 Nov 2015 - |
Director | Cooper, Roderick James |
Rd 2 Taupo 3378 New Zealand |
03 Nov 2015 - |
Deon James Cooper - Director
Appointment date: 03 Nov 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 03 Nov 2015
Roderick James Cooper - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 07 Aug 2023
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 03 Nov 2015
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