Hunter & Cooper Holdings Limited was registered on 18 Sep 2012 and issued an NZ business identifier of 9429030509740. The registered LTD company has been run by 3 directors: Kim Louise Albert - an active director whose contract began on 18 Sep 2012,
Bryce William Albert - an active director whose contract began on 18 Sep 2012,
Kim Louise Iveson - an active director whose contract began on 18 Sep 2012.
As stated in BizDb's data (last updated on 17 Mar 2024), the company filed 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: physical, service).
Up to 08 Mar 2016, Hunter & Cooper Holdings Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Albert, Bryce William (a director) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Albert, Kim Louise - located at Pukekohe, Pukekohe. Hunter & Cooper Holdings Limited is classified as "Rental of residential property" (business classification L671160).
Previous address
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 18 Sep 2012 to 08 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Albert, Bryce William |
Pukekohe Pukekohe 2120 New Zealand |
18 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Albert, Kim Louise |
Pukekohe Pukekohe 2120 New Zealand |
13 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Iveson, Kim Louise |
Pukekohe Pukekohe 2120 New Zealand |
18 Sep 2012 - 13 Apr 2017 |
Kim Louise Albert - Director
Appointment date: 18 Sep 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Aug 2013
Bryce William Albert - Director
Appointment date: 18 Sep 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Aug 2013
Kim Louise Iveson - Director
Appointment date: 18 Sep 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Aug 2013
Pharmed Group Limited
The Lane, Botany Centre, 588 Chapel Road
Goodness Chinese Medical Eastern Limited
Botany Town Centre
Dot & Nicky Trustee Limited
The Lane, Botany Centre, 588 Chapel Road
W A Skinner Trustee Limited
The Lane, Botany Centre, 588 Chapel Road
Tony Moores Books Limited
The Lane, Botany Centre, 588 Chapel Road
City Firewood Supplies Limited
The Lane, Botany Centre, 588 Chapel Road
Immanuel Enterprises Limited
51/ 21 Armoy Drive
Neal Holdaway Property Investments Limited
Level 1, The Lane, Botany Centre
Nw Property Management Limited
Level 1, The Lane, Botany Centre
Octate Limited
Level 1, The Lane, Botany Centre
Rmr Property Limited
119/2 Armoy Drive
Robertson Properties (2004) Limited
Apartment 22