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Coopers Heights Limited

Type: NZ Limited Company (Ltd)
9429037375270
NZBN
1013052
Company Number
Registered
Company Status
Current address
31 Midgard Road
Coopers Beach 0420
New Zealand
Registered & physical address used since 19 Feb 2008

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 140000
Individual Per Fridlew Lugnet Coopers Beach
0420
New Zealand
Individual Clara Lugnet Coopers Beach
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other 45826: New Ascot Flats Limited
Individual Ian Archer Karori
Wellington
Other Null - 45826: New Ascot Flats Limited
Individual Graeme Peter Allan Meek Lower Hutt
Directors

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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