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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Dawson, John Edward |
Rd 2 Mangawhai 0573 New Zealand |
21 May 1999 - |
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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