Cooper Guy Holdings Limited was launched on 21 May 1999 and issued a number of 9429037596101. The registered LTD company has been managed by 3 directors: Michael George Guy - an active director whose contract began on 21 May 1999,
Dawn Maree Cooper - an active director whose contract began on 30 Aug 2011,
Dawn Maree Cooper - an inactive director whose contract began on 21 May 1999 and was terminated on 13 Jul 2000.
According to BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: 392 Upper Ohauiti Road, Rd 3, Tauranga, 3173 (category: physical, registered).
Up until 03 Feb 2022, Cooper Guy Holdings Limited had been using 392 Ohauiti Road, Rd 3, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Guy, Michael George (an individual) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Cooper, Dawn Maree - located at Rd 3, Tauranga. Cooper Guy Holdings Limited was classified as "House renting or leasing - except holiday house" (business classification L671140).
Principal place of activity
392 Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand
Previous addresses
Address: 392 Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 15 Dec 2020 to 03 Feb 2022
Address: 10 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Registered & physical address used from 07 Dec 2005 to 15 Dec 2020
Address: 157 Eskdale Road, Papakowhai
Physical address used from 20 Nov 2001 to 07 Dec 2005
Address: Same As Registered Office Address
Physical address used from 20 Nov 2001 to 20 Nov 2001
Address: 15/55 Hamilton Road, Hataitai, Wellington
Physical address used from 18 Aug 2000 to 20 Nov 2001
Address: 15/55 Hamilton Road, Hataitai, Wellington
Registered address used from 18 Aug 2000 to 07 Dec 2005
Address: 15/55 Hamilton Road, Hataitai, Wellington
Registered address used from 12 Apr 2000 to 18 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Guy, Michael George |
Rd 3 Tauranga 3173 New Zealand |
21 May 1999 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Cooper, Dawn Maree |
Rd 3 Tauranga 3173 New Zealand |
21 May 1999 - |
Michael George Guy - Director
Appointment date: 21 May 1999
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 03 Feb 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Dec 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 21 Nov 2016
Dawn Maree Cooper - Director
Appointment date: 30 Aug 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 26 Jan 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Dec 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 30 Aug 2011
Dawn Maree Cooper - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 13 Jul 2000
Address: Papakowhai, Wellington,
Address used since 21 May 1999
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