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Coo'ee New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037594756
NZBN
957801
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
505 Tara Road
Rd 2
Mangawhai 0573
New Zealand
Physical & service & registered address used since 27 Nov 2019

Coo'ee New Zealand Limited was registered on 21 May 1999 and issued an NZ business number of 9429037594756. The registered LTD company has been supervised by 2 directors: John Edward Dawson - an active director whose contract started on 05 Nov 1999,
Susan Jane Parker - an inactive director whose contract started on 21 May 1999 and was terminated on 05 Nov 1999.
As stated in BizDb's database (last updated on 11 Mar 2024), the company filed 1 address: 505 Tara Road, Rd 2, Mangawhai, 0573 (category: physical, service).
Until 27 Nov 2019, Coo'ee New Zealand Limited had been using 44 Clarence Road, Northcote Point, Auckland as their registered address.
BizDb found old names used by the company: from 21 May 1999 to 06 Dec 1999 they were called Coo'ee Limited.
A total of 50000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Dawson, John Edward (an individual) located at Rd 2, Mangawhai postcode 0573. Coo'ee New Zealand Limited was categorised as "Advertising agency operation" (business classification M694010).

Addresses

Principal place of activity

Unit 201, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 44 Clarence Road, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 08 Dec 2017 to 27 Nov 2019

Address: Unit 201, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 18 Nov 2015 to 08 Dec 2017

Address: 15 Sale Street, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 01 Dec 2011 to 18 Nov 2015

Address: 15 Sale Street, Ponsonby, Auckland New Zealand

Registered address used from 13 Apr 2000 to 01 Dec 2011

Address: 15 Sale Street, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 15 Sale Street, Ponsonby, Auckland New Zealand

Physical address used from 21 May 1999 to 01 Dec 2011

Contact info
64 274 724222
19 Nov 2018 Phone
paulaf@cooee.co.nz
19 Nov 2018 Email
cooee.co.nz
19 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Dawson, John Edward Rd 2
Mangawhai
0573
New Zealand
Directors

John Edward Dawson - Director

Appointment date: 05 Nov 1999

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 19 Nov 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 29 Nov 2016


Susan Jane Parker - Director (Inactive)

Appointment date: 21 May 1999

Termination date: 05 Nov 1999

Address: Northcote, Auckland,

Address used since 21 May 1999

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