Cooper Road Investments Limited, a registered company, was started on 12 Feb 2004. 9429035536055 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 2 directors: Fiona Jane Rist - an active director whose contract started on 12 Feb 2004,
Trevor Mark Rist - an active director whose contract started on 12 Feb 2004.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: an address for share register at 5 Cooper Road, Stanmore Bay, Auckland 1463 (other address),
5 Cooper Road, Stanmore Bay, Auckland 1463 (physical address),
5 Cooper Road, Stanmore Bay, Auckland 1463 (registered address),
5 Cooper Road, Stanmore Bay, Auckland 1463 (service address) among others.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40%).
Principal place of activity
5 Cooper Road, Stanmore Bay, Auckland, 1463 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: 60 | |||
Individual | Rist, Trevor Mark |
Stanmore Bay Auckland 1463 |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Rist, Fiona Jane |
Stanmore Bay Auckland 1463 |
12 Feb 2004 - |
Fiona Jane Rist - Director
Appointment date: 12 Feb 2004
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Apr 2010
Trevor Mark Rist - Director
Appointment date: 12 Feb 2004
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Apr 2010
Cooper Road Services Limited
5 Cooper Road
Anvet Enterprises Limited
192 Vipond Road
Cadis Adams Limited
11 Cooper Road
Dva Services Limited
12 Cooper Road
Ingerbuild Limited
6 Cooper Road
Waving Hill Investments Limited
187 Vipond Road
Ice Futures Limited
20 D'oyly Drive
Impending Trustee Limited
212 Vipond Road
Jennant Holdings Limited
174 Vipond Road
Nccap Investments Limited
48 Donald Street
Te Arai Views Limited
137 Brian Cres
Tk Estate Limited
212 Vipond Road