Coopers Heights Limited was incorporated on 09 Mar 2000 and issued a number of 9429037375270. This registered LTD company has been supervised by 1 director, named Per Fridlew Lugnet - an active director whose contract began on 09 Mar 2000.
As stated in our database (updated on 18 Sep 2021), the company registered 1 address: 31 Midgard Road, Coopers Beach, 0420 (type: registered, physical).
Until 19 Feb 2008, Coopers Heights Limited had been using 91 Taipa View Rd, Taipa, Mangonui as their registered address.
A total of 140000 shares are allocated to 1 group (2 shareholders in total). In the first group, 140000 shares are held by 2 entities, namely:
Per Lugnet (an individual) located at Coopers Beach postcode 0420,
Clara Lugnet (an individual) located at Coopers Beach postcode 0420.
Previous addresses
Address: 91 Taipa View Rd, Taipa, Mangonui
Registered & physical address used from 02 Apr 2004 to 19 Feb 2008
Address: Lot 3, Taipa View Road, Taipa, Mangonui
Registered address used from 20 Apr 2002 to 02 Apr 2004
Address: Lot 3 Taipa View Road, Taipa, Manganui
Physical address used from 04 Jul 2001 to 02 Apr 2004
Address: 42 Heretaunga Crescent, Cable Bay, Mangonui
Registered address used from 04 Jul 2001 to 20 Apr 2002
Address: 42 Heretaunga Crescent, Cable Bay, Mangonui
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: 293 Peka Peka Road, Waikanae
Registered & physical address used from 20 Nov 2000 to 04 Jul 2001
Address: 293 Peka Peka Road, Waikanae
Registered address used from 12 Apr 2000 to 20 Nov 2000
Basic Financial info
Total number of Shares: 140000
Annual return filing month: February
Annual return last filed: 22 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 140000 | |||
Individual | Per Fridlew Lugnet |
Coopers Beach 0420 New Zealand |
09 Mar 2000 - |
Individual | Clara Lugnet |
Coopers Beach 0420 New Zealand |
09 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | 45826: New Ascot Flats Limited | 27 Mar 2004 - 27 Mar 2004 | |
Individual | Ian Archer |
Karori Wellington |
09 Mar 2000 - 30 Jul 2007 |
Other | Null - 45826: New Ascot Flats Limited | 27 Mar 2004 - 27 Mar 2004 | |
Individual | Graeme Peter Allan Meek |
Lower Hutt |
09 Mar 2000 - 30 Jul 2007 |
Per Fridlew Lugnet - Director
Appointment date: 09 Mar 2000
Address: Coopers Beach, 0420 New Zealand
Address used since 29 Feb 2016
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