Cooper No1 Limited

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 06 May 2025, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 4, 35 Grey Street, Tauranga, 3110 (registered address),
Level 4, 35 Grey Street, Tauranga, 3110 (service address),
170 Great South Road, Takanini, Takanini, 2112 (physical address),
170 Great South Road, Takanini, Takanini, 2112 (service address) among others.
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.
All shares (650000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Jrs Family Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cooper, Deon James (a director) located at Ohope, Ohope postcode 3121.

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

Previous Shareholders

Deon James Cooper - Director

Appointment date: 14 Apr 1998

Roderick James Cooper - Director (Inactive)

Appointment date: 14 Apr 1998

Termination date: 07 Aug 2023

Lynette Beverley Cooper - Director (Inactive)

Appointment date: 11 Apr 1990

Termination date: 14 Apr 1998