Cooper No1 Limited, a registered company, was started on 09 Jun 1987. 9429039603432 is the number it was issued. The company has been supervised by 3 directors: Deon James Cooper - an active director whose contract began on 14 Apr 1998,
Roderick James Cooper - an inactive director whose contract began on 14 Apr 1998 and was terminated on 07 Aug 2023,
Lynette Beverley Cooper - an inactive director whose contract began on 11 Apr 1990 and was terminated on 14 Apr 1998.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 170 Great South Road, Takanini, Takanini, 2112 (physical address),
170 Great South Road, Takanini, Takanini, 2112 (service address),
86 Miro Street, Taupo, 3378 (registered address).
Cooper No1 Limited had been using 86 Miro Street, Taupo as their physical address up until 14 Apr 2021.
Previous names used by this company, as we identified at BizDb, included: from 20 Mar 1998 to 17 Dec 2010 they were named Wings and Wheels Taupo Limited, from 25 Jul 1997 to 20 Mar 1998 they were named Rick Cooper Cars Limited and from 02 Dec 1992 to 25 Jul 1997 they were named Lakeside Commercials Limited.
A total of 650000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 325000 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 325000 shares (50 per cent).
Previous addresses
Address #1: 86 Miro Street, Taupo, 3378 New Zealand
Physical address used from 01 Apr 2021 to 14 Apr 2021
Address #2: 86 Miro Street, Rd 2, Taupo, 3378 New Zealand
Physical & registered address used from 20 Jul 2012 to 01 Apr 2021
Address #3: 67 Ruapehu Street, Taupo New Zealand
Registered & physical address used from 24 Jul 2003 to 20 Jul 2012
Address #4: Corner Roberts & Ruapehu Streets,, Taupo.
Registered address used from 31 Mar 1998 to 24 Jul 2003
Address #5: 23 - 33 Ruapehu Street, Taupo
Physical address used from 31 Mar 1998 to 24 Jul 2003
Address #6: Corner Roberts & Ruapehu Streets,, Taupo.
Physical address used from 31 Mar 1998 to 31 Mar 1998
Basic Financial info
Total number of Shares: 650000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 325000 | |||
Entity (NZ Limited Company) | Ilt (no. 55 - Cooper) Limited Shareholder NZBN: 9429047540101 |
Warkworth Warkworth 0910 New Zealand |
12 Oct 2020 - |
Individual | Cooper, Lynette Beverley |
Rd 5 Taupo 3385 New Zealand |
13 Mar 2007 - |
Individual | Cooper, Roderick James |
Ohope Ohope 3121 New Zealand |
13 Mar 2007 - |
Shares Allocation #2 Number of Shares: 325000 | |||
Director | Cooper, Deon James |
Farm Cove Auckland 2012 New Zealand |
07 Aug 2017 - |
Entity (NZ Limited Company) | Ilt (no. 29 - Cooper) Limited Shareholder NZBN: 9429041974681 |
Warkworth Warkworth 0910 New Zealand |
07 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Lynette Beverley |
Taupo |
09 Jun 1987 - 14 Jul 2006 |
Entity | Link Trustee Services No. 2 Limited Shareholder NZBN: 9429030981744 Company Number: 3514851 |
23 Sep 2011 - 07 Aug 2017 | |
Entity | Link Trustee Services No. 2 Limited Shareholder NZBN: 9429030981744 Company Number: 3514851 |
23 Sep 2011 - 07 Aug 2017 | |
Individual | Royfee, Christopher John |
Taupo 3378 New Zealand |
02 Nov 2009 - 12 Oct 2020 |
Individual | Wickham, David Harry Deacon |
82 Acacia Heights Drive Taupo |
09 Jun 1987 - 14 Jul 2006 |
Individual | King, Mark Stuart |
Rd Taupo New Zealand |
13 Mar 2007 - 23 Sep 2011 |
Deon James Cooper - Director
Appointment date: 14 Apr 1998
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 17 Sep 2015
Roderick James Cooper - Director (Inactive)
Appointment date: 14 Apr 1998
Termination date: 07 Aug 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 26 Jan 2023
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 12 Aug 2019
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 17 Jul 2013
Lynette Beverley Cooper - Director (Inactive)
Appointment date: 11 Apr 1990
Termination date: 14 Apr 1998
Address: Bethlehem, Tauranga,
Address used since 11 Apr 1990
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