Cooper No2 Limited was started on 14 May 2010 and issued an NZBN of 9429031534215. The registered LTD company has been managed by 4 directors: Deon James Cooper - an active director whose contract started on 14 May 2010,
Roderick James Cooper - an inactive director whose contract started on 14 May 2010 and was terminated on 07 Aug 2023,
Karen Michelle Burling - an inactive director whose contract started on 27 Jul 2010 and was terminated on 19 Aug 2010,
Russell Frederick Burling - an inactive director whose contract started on 14 May 2010 and was terminated on 29 Jul 2010.
According to our information (last updated on 02 Jun 2025), the company registered 1 address: Level 4, 35 Grey Street, Tauranga, 3110 (types include: physical, registered).
Up until 02 Oct 2020, Cooper No2 Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 4803000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 3000 shares are held by 2 entities, namely:
Jrs Family Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cooper, Deon James (a director) located at Ohope, Ohope postcode 3121.
Another group consists of 1 shareholder, holds 99.94% shares (exactly 4800000 shares) and includes
Cooper No1 Limited - located at Tauranga.
Previous addresses
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2015 to 02 Oct 2020
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 24 Aug 2011 to 30 Apr 2015
Address: Stretton & Co Limited, 44 Heu Heu Street, Taupo 3330 New Zealand
Registered & physical address used from 14 May 2010 to 24 Aug 2011
Basic Financial info
Total number of Shares: 4803000
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Jrs Family Trust Company Limited Shareholder NZBN: 9429051722364 |
Auckland Central Auckland 1010 New Zealand |
16 Jul 2024 - |
| Director | Cooper, Deon James |
Ohope Ohope 3121 New Zealand |
07 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 4800000 | |||
| Entity (NZ Limited Company) | Cooper No1 Limited Shareholder NZBN: 9429039603432 |
Tauranga 3110 New Zealand |
24 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Roderick James |
R D 1 Taupo 3377 New Zealand |
14 May 2010 - 05 May 2025 |
| Individual | Cooper, Roderick James |
Acacia Bay Taupo 3330 New Zealand |
14 May 2010 - 05 May 2025 |
| Individual | Cooper, Roderick James |
Ohope Ohope 3121 New Zealand |
14 May 2010 - 05 May 2025 |
| Individual | Cooper, Roderick James |
Ohope Ohope 3121 New Zealand |
14 May 2010 - 05 May 2025 |
| Individual | Cooper, Lynette Beverley |
Rd 5 Taupo 3385 New Zealand |
14 May 2010 - 08 Nov 2024 |
| Individual | Cooper, Lynette Beverley |
Rd 5 Taupo 3385 New Zealand |
14 May 2010 - 08 Nov 2024 |
| Individual | Cooper, Lynette Beverley |
Rd 5 Taupo 3385 New Zealand |
14 May 2010 - 08 Nov 2024 |
| Entity | Ilt (no. 55 - Cooper) Limited Shareholder NZBN: 9429047540101 Company Number: 7568216 |
Warkworth Warkworth 0910 New Zealand |
24 Sep 2020 - 08 Nov 2024 |
| Entity | Ilt (no. 29 - Cooper) Limited Shareholder NZBN: 9429041974681 Company Number: 5803947 |
Warkworth Warkworth 0910 New Zealand |
07 Aug 2017 - 16 Jul 2024 |
| Individual | Burling, Karen Michelle |
Hampton Downs Road R D 2, Te Kauwhata 3782 New Zealand |
14 May 2010 - 06 Sep 2013 |
| Entity | Link Trustee Services No. 2 Limited Shareholder NZBN: 9429030981744 Company Number: 3514851 |
23 Sep 2011 - 07 Aug 2017 | |
| Individual | Royfee, Christopher John |
R D 1 Taupo 3377 New Zealand |
14 May 2010 - 24 Sep 2020 |
| Individual | King, Mark Stuart |
R D Taupo 3377 New Zealand |
14 May 2010 - 23 Sep 2011 |
| Individual | Burling, Russell Frederick |
Hampton Downs Road R D 2, Te Kauwhata 3782 New Zealand |
14 May 2010 - 06 Sep 2013 |
| Entity | Link Trustee Services No. 2 Limited Shareholder NZBN: 9429030981744 Company Number: 3514851 |
23 Sep 2011 - 07 Aug 2017 |
Ultimate Holding Company
Deon James Cooper - Director
Appointment date: 14 May 2010
Address: Ohope, Ohope, 3121 New Zealand
Address used since 23 Apr 2024
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Aug 2015
Roderick James Cooper - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 07 Aug 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 26 Jan 2023
Address: R D 1, Taupo, 3377 New Zealand
Address used since 21 Aug 2015
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 12 Aug 2019
Karen Michelle Burling - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 19 Aug 2010
Address: R D 2, Te Kauwhata, 3782 New Zealand
Address used since 27 Jul 2010
Russell Frederick Burling - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 29 Jul 2010
Address: Hampton Downs Road, R D 2, Te Kauwhata 3782, New Zealand
Address used since 14 May 2010
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