Sonny Cooper Trading Limited, a registered company, was incorporated on 04 Dec 2006. 9429033712338 is the number it was issued. "Scaffolding construction" (business classification E329970) is how the company has been categorised. This company has been managed by 4 directors: Hoeroa Cooper - an active director whose contract began on 04 Dec 2006,
Carleen Nicola Cooper - an active director whose contract began on 04 Dec 2006,
Nattie Daniel Cooper - an inactive director whose contract began on 27 Feb 2012 and was terminated on 22 Apr 2016,
Peter Neale Cooper - an inactive director whose contract began on 05 Oct 2012 and was terminated on 29 May 2015.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 52 South Road, Waipu, 0510 (types include: registered, physical).
Sonny Cooper Trading Limited had been using 35 Hobson Street, Auckland Central, Auckland as their registered address up until 17 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
52 South Road, Waipu, 0510 New Zealand
Previous addresses
Address #1: 35 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Jun 2014 to 17 Jun 2020
Address #2: 35 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 May 2013 to 17 Jun 2020
Address #3: 52 South Road, Waipu, Northland New Zealand
Physical address used from 07 May 2009 to 16 May 2013
Address #4: 52 South Road, Waipu, Northland New Zealand
Registered address used from 07 May 2009 to 09 Jun 2014
Address #5: 273a Rosebank Road, Avondale, Auckland, New Zealand
Registered & physical address used from 18 Jul 2008 to 07 May 2009
Address #6: 13 Riverview Road, Kelston, Auckland, New Zealand
Physical & registered address used from 04 Dec 2006 to 18 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cooper, Carleen Nicola |
Waipu Northland New Zealand |
04 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooper, Hoeroa |
Waipu Northland New Zealand |
04 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Tai, Carleen Nicola |
Kelston Auckland, New Zealand |
04 Dec 2006 - 27 Jun 2010 |
Individual | Cooper, Sonny Hoeroa |
Kelston Auckland, New Zealand |
04 Dec 2006 - 04 Dec 2006 |
Entity | Advanced Accounting Services Limited Shareholder NZBN: 9429036105984 Company Number: 1279668 |
04 Dec 2006 - 13 May 2014 | |
Entity | Advanced Accounting Services Limited Shareholder NZBN: 9429036105984 Company Number: 1279668 |
04 Dec 2006 - 13 May 2014 |
Hoeroa Cooper - Director
Appointment date: 04 Dec 2006
Address: Waipu, Waipu, 0510 New Zealand
Address used since 25 Apr 2010
Carleen Nicola Cooper - Director
Appointment date: 04 Dec 2006
Address: Waipu, Waipu, 0510 New Zealand
Address used since 25 Apr 2010
Nattie Daniel Cooper - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 22 Apr 2016
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 13 May 2014
Peter Neale Cooper - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 29 May 2015
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 05 Oct 2012
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