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Cooper Guy Holdings Limited

Type: NZ Limited Company (Ltd)
9429037596101
NZBN
957561
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
392 Upper Ohauiti Road
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 03 Feb 2022

Cooper Guy Holdings Limited was launched on 21 May 1999 and issued a number of 9429037596101. The registered LTD company has been managed by 3 directors: Michael George Guy - an active director whose contract began on 21 May 1999,
Dawn Maree Cooper - an active director whose contract began on 30 Aug 2011,
Dawn Maree Cooper - an inactive director whose contract began on 21 May 1999 and was terminated on 13 Jul 2000.
According to BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: 392 Upper Ohauiti Road, Rd 3, Tauranga, 3173 (category: physical, registered).
Up until 03 Feb 2022, Cooper Guy Holdings Limited had been using 392 Ohauiti Road, Rd 3, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Guy, Michael George (an individual) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Cooper, Dawn Maree - located at Rd 3, Tauranga. Cooper Guy Holdings Limited was classified as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

392 Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand


Previous addresses

Address: 392 Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 15 Dec 2020 to 03 Feb 2022

Address: 10 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand

Registered & physical address used from 07 Dec 2005 to 15 Dec 2020

Address: 157 Eskdale Road, Papakowhai

Physical address used from 20 Nov 2001 to 07 Dec 2005

Address: Same As Registered Office Address

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address: 15/55 Hamilton Road, Hataitai, Wellington

Physical address used from 18 Aug 2000 to 20 Nov 2001

Address: 15/55 Hamilton Road, Hataitai, Wellington

Registered address used from 18 Aug 2000 to 07 Dec 2005

Address: 15/55 Hamilton Road, Hataitai, Wellington

Registered address used from 12 Apr 2000 to 18 Aug 2000

Contact info
64 7 5441224
Phone
cooperguy@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Guy, Michael George Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Cooper, Dawn Maree Rd 3
Tauranga
3173
New Zealand
Directors

Michael George Guy - Director

Appointment date: 21 May 1999

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 03 Feb 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 07 Dec 2020

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 21 Nov 2016


Dawn Maree Cooper - Director

Appointment date: 30 Aug 2011

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Jan 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 07 Dec 2020

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 30 Aug 2011


Dawn Maree Cooper - Director (Inactive)

Appointment date: 21 May 1999

Termination date: 13 Jul 2000

Address: Papakowhai, Wellington,

Address used since 21 May 1999

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