Cooneys Limited, a registered company, was incorporated on 04 Oct 1995. 9429038430138 is the NZBN it was issued. This company has been managed by 4 directors: Hendrik Francois Delport - an active director whose contract began on 01 Oct 2019,
Amy Delport - an active director whose contract began on 01 Oct 2019,
Carolyn Joyce Cooney - an inactive director whose contract began on 04 Oct 1995 and was terminated on 01 Oct 2019,
Patrick Thomas Cooney - an inactive director whose contract began on 04 Oct 1995 and was terminated on 01 Oct 2019.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Cooneys Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 05 Mar 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 28 Feb 2013 to 05 Mar 2019
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 10 Feb 2012 to 28 Feb 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 06 Jun 2001 to 10 Feb 2012
Address #4: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered & physical address used from 06 Jun 2001 to 06 Jun 2001
Address #5: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
Physical & registered address used from 20 Jun 1997 to 06 Jun 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Delport, Hendrik Francois |
Alexandra Alexandra 9320 New Zealand |
18 Oct 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Delport, Amy |
Alexandra Alexandra 9320 New Zealand |
18 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Patrick Thomas |
Bridge Hill Alexandra 9320 New Zealand |
04 Oct 1995 - 06 Apr 2022 |
Individual | Cooney, Patrick Thomas |
Bridge Hill Alexandra 9320 New Zealand |
04 Oct 1995 - 06 Apr 2022 |
Individual | Cooney, Patrick Thomas |
Bridge Hill Alexandra 9320 New Zealand |
04 Oct 1995 - 06 Apr 2022 |
Individual | Cooney, Patrick Thomas |
Bridge Hill Alexandra 9320 New Zealand |
04 Oct 1995 - 06 Apr 2022 |
Individual | Cooney, Carolyn Joyce |
Bridge Hill Alexandra 9320 New Zealand |
04 Oct 1995 - 06 Apr 2022 |
Individual | Cooney, Carolyn Joyce |
Bridge Hill Alexandra 9320 New Zealand |
04 Oct 1995 - 06 Apr 2022 |
Individual | Cooney, Carolyn Joyce |
Bridge Hill Alexandra 9320 New Zealand |
04 Oct 1995 - 06 Apr 2022 |
Individual | Cooney, Carolyn Joyce |
Bridge Hill Alexandra 9320 New Zealand |
04 Oct 1995 - 06 Apr 2022 |
Hendrik Francois Delport - Director
Appointment date: 01 Oct 2019
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 15 Aug 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Oct 2019
Amy Delport - Director
Appointment date: 01 Oct 2019
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 15 Aug 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Oct 2019
Carolyn Joyce Cooney - Director (Inactive)
Appointment date: 04 Oct 1995
Termination date: 01 Oct 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 29 Jan 2018
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 20 Feb 2013
Patrick Thomas Cooney - Director (Inactive)
Appointment date: 04 Oct 1995
Termination date: 01 Oct 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 29 Jan 2018
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 20 Feb 2013
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