Sam Cooper Electrical Limited, a registered company, was incorporated on 01 Apr 2010. 9429031622356 is the NZ business number it was issued. This company has been run by 2 directors: Samuel Ross Cooper - an active director whose contract began on 01 Oct 2010,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2010 and was terminated on 01 Oct 2010.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (type: registered, physical).
Sam Cooper Electrical Limited had been using 13A Citrus Avenue, Waihi Beach, Waihi Beach as their physical address up to 15 Oct 2020.
Past names for this company, as we managed to find at BizDb, included: from 01 Apr 2010 to 25 Jan 2011 they were called Glw16 Limited.
A single entity owns all company shares (exactly 100 shares) - Cooper, Samuel Ross - located at 3129, Waihi, Waihi.
Previous addresses
Address #1: 13a Citrus Avenue, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical address used from 19 Feb 2020 to 15 Oct 2020
Address #2: 7a Waitete Road, Waihi, Waihi, 3610 New Zealand
Physical address used from 16 Oct 2017 to 19 Feb 2020
Address #3: 109 Main Road, Katikati, 3129 New Zealand
Registered address used from 12 Oct 2016 to 17 Oct 2023
Address #4: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 06 Nov 2014 to 12 Oct 2016
Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Aug 2012 to 06 Nov 2014
Address #6: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 18 Oct 2011 to 08 Aug 2012
Address #7: 3a Kenny Street, Waihi, Waihi, 3610 New Zealand
Physical address used from 02 Feb 2011 to 16 Oct 2017
Address #8: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 01 Apr 2010 to 18 Oct 2011
Address #9: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Physical address used from 01 Apr 2010 to 02 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cooper, Samuel Ross |
Waihi Waihi 3610 New Zealand |
25 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2010 - 25 Jan 2011 |
| Individual | Williams, Charmaine Ledia |
Waihi Waihi 3610 New Zealand |
25 Jan 2011 - 14 Aug 2017 |
Samuel Ross Cooper - Director
Appointment date: 01 Oct 2010
Address: Waihi, Waihi, 3610 New Zealand
Address used since 13 Oct 2020
Address: Waihi Beach, 3611 New Zealand
Address used since 11 Feb 2020
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Oct 2010
Address: Waihi, Waihi, 3610 New Zealand
Address used since 06 Oct 2017
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Oct 2010
Address: Waihi,
Address used since 01 Apr 2010
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