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Cooney Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030815285
NZBN
3711275
Company Number
Registered
Company Status
108549947
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Cooney Law, 22 Dick Street
Cambridge 3434
New Zealand
Physical & service & registered address used since 01 Feb 2012
Po Box 369
Cambridge 3450
New Zealand
Postal address used since 02 May 2019
Cooney Law, 22 Dick Street
Cambridge 3434
New Zealand
Office & delivery address used since 02 May 2019

Cooney Trustees 2012 Limited was registered on 01 Feb 2012 and issued a number of 9429030815285. The registered LTD company has been run by 3 directors: Jocelyn Cooney - an active director whose contract began on 01 Feb 2012,
Marc James Van Den Heuvel - an active director whose contract began on 19 Nov 2020,
Michael Gareth Jones - an inactive director whose contract began on 01 Feb 2012 and was terminated on 14 Aug 2020.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: Po Box 369, Cambridge, 3450 (category: postal, office).
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Van Den Heuvel, Marc James (a director) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Cooney, Jocelyn - located at Rd 1, Cambridge. Cooney Trustees 2012 Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).

Addresses

Principal place of activity

Cooney Law, 22 Dick Street, Cambridge, 3434 New Zealand

Contact info
64 7 8231555
02 May 2019 Phone
marc@cooneylaw.co.nz
06 Apr 2022 All purposes
jocelyn@cooneylaw.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
jocelyn@cooneylaw.co.nz
02 May 2019 All purposes
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Van Den Heuvel, Marc James Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Cooney, Jocelyn Rd 1
Cambridge
3493
New Zealand
Directors

Jocelyn Cooney - Director

Appointment date: 01 Feb 2012

Address: Cambridge, 3493 New Zealand

Address used since 06 Apr 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 16 Dec 2014


Marc James Van Den Heuvel - Director

Appointment date: 19 Nov 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 06 Apr 2022

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 19 Nov 2020


Michael Gareth Jones - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 14 Aug 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Feb 2012

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