Cooper Motors Nz Limited was incorporated on 05 Jul 2011 and issued a number of 9429031032254. The registered LTD company has been supervised by 4 directors: Robert Cooper - an active director whose contract began on 05 Jul 2011,
Robert Brent Cooper - an active director whose contract began on 05 Jul 2011,
Lisa Jean Donna Cooper - an active director whose contract began on 05 Jul 2011,
Jeremy Bruce Morrison - an active director whose contract began on 10 Aug 2018.
According to our database (last updated on 16 Mar 2024), this company uses 2 addresses: 6 Puke Road, Paeroa, Paeroa, 3600 (office address),
260 Pukahu Road, Paeroa, 3672 (registered address),
260 Pukahu Road, Paeroa, 3672 (physical address),
260 Pukahu Road, Paeroa, 3672 (service address) among others.
Up to 27 May 2022, Cooper Motors Nz Limited had been using 20 Norwood Rd, Paeroa, Paeroa as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 38 shares are held by 1 entity, namely:
Cooper, Robert (a director) located at Paeroa postcode 3672.
The second group consists of 1 shareholder, holds 37% shares (exactly 37 shares) and includes
Cooper, Lisa - located at Matamata, Matamata.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Morrison, Jeremy Bruce, located at Rd 3, Pukekohe (a director). Cooper Motors Nz Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Principal place of activity
6 Puke Road, Paeroa, Paeroa, 3600 New Zealand
Previous addresses
Address #1: 20 Norwood Rd, Paeroa, Paeroa, 3600 New Zealand
Registered & physical address used from 06 Sep 2021 to 27 May 2022
Address #2: 152 Normanby Road, Paeroa, Paeroa, 3600 New Zealand
Physical & registered address used from 14 Aug 2019 to 06 Sep 2021
Address #3: 40 Coronation Street, Paeroa, Paeroa, 3600 New Zealand
Registered & physical address used from 24 May 2019 to 14 Aug 2019
Address #4: 1 Kennedy Street, Paeroa, Paeroa, 3600 New Zealand
Registered address used from 12 Feb 2018 to 24 May 2019
Address #5: 123 Murphys Road, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 18 May 2015 to 12 Feb 2018
Address #6: 22-24 Pollen Street, Ponsonby, 1021 New Zealand
Physical address used from 11 Aug 2014 to 24 May 2019
Address #7: 53 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered address used from 22 Apr 2014 to 18 May 2015
Address #8: 6 Puke Road, Paeroa, Paeroa, 3600 New Zealand
Registered address used from 02 Sep 2011 to 22 Apr 2014
Address #9: 6 Puke Road, Paeroa, Paeroa, 3600 New Zealand
Physical address used from 02 Sep 2011 to 11 Aug 2014
Address #10: 24 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Jul 2011 to 02 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Director | Cooper, Robert |
Paeroa 3672 New Zealand |
05 Jul 2011 - |
Shares Allocation #2 Number of Shares: 37 | |||
Director | Cooper, Lisa |
Matamata Matamata 3400 New Zealand |
05 Jul 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Morrison, Jeremy Bruce |
Rd 3 Pukekohe 2678 New Zealand |
17 Sep 2018 - |
Robert Cooper - Director
Appointment date: 05 Jul 2011
Address: Paeroa, 3672 New Zealand
Address used since 19 May 2022
Robert Brent Cooper - Director
Appointment date: 05 Jul 2011
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 08 Apr 2019
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 18 Aug 2016
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 02 Mar 2018
Lisa Jean Donna Cooper - Director
Appointment date: 05 Jul 2011
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 08 Apr 2019
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 18 Aug 2016
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 02 Mar 2018
Jeremy Bruce Morrison - Director
Appointment date: 10 Aug 2018
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 10 Aug 2018
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 23 Aug 2019
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