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Colbert Cooper Limited

Type: NZ Limited Company (Ltd)
9429039785985
NZBN
289627
Company Number
Registered
Company Status
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Physical & registered & service address used since 26 Jul 2016

Colbert Cooper Limited, a registered company, was launched on 11 Dec 1985. 9429039785985 is the NZ business number it was issued. This company has been managed by 9 directors: Shelly Anne Mitchell-Jenkins - an active director whose contract started on 01 Nov 2001,
Justine Kelly Street - an active director whose contract started on 01 Nov 2008,
Andrew Bruce Bealing - an active director whose contract started on 01 Apr 2014,
Caroline Sarah Connor - an active director whose contract started on 01 Apr 2014,
Harold Nicholas Cooper - an inactive director whose contract started on 11 Dec 1985 and was terminated on 01 Apr 2014.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: physical, registered).
Colbert Cooper Limited had been using 275A Oxford St, Levin as their registered address up until 26 Jul 2016.
Former names used by the company, as we established at BizDb, included: from 11 Dec 1985 to 30 Mar 1998 they were called Colbert and Cooper Data Processors Limited.
A total of 2000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 100 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (16.65 per cent). Lastly we have the third share allotment (333 shares 16.65 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 275a Oxford St, Levin New Zealand

Registered address used from 04 Aug 2002 to 26 Jul 2016

Address: 275a Oxford Street, Levin New Zealand

Physical address used from 04 Aug 2002 to 26 Jul 2016

Address: Colbert Cooper & Co, Chartered Accountants, 275a Oxford St, Levin

Registered address used from 01 May 1997 to 04 Aug 2002

Address: Colbert, Cooper And Co., 275a Oxford Street, Levin

Physical address used from 19 Feb 1992 to 04 Aug 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Jenkins, Jonathan Guy Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Connor, Caroline Sarah Levin
Levin
5510
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Bealing, Andrew Bruce Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 567
Individual Mitchell-jenkins, Shelly Anne Frimley
Hastings
4120
New Zealand
Shares Allocation #5 Number of Shares: 567
Individual Street, Justine Kelly Foxton Beach
Foxton
4815
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Street, Kelvin Foxton Beach
Foxton
4815
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Harold Nicholas Levin
Individual Bell, Thelma Marion Levin
Individual Birrell, Allan John Levin
Individual Birrell, Pauline Heather Levin
Individual Cooper, Thelma Marion Levin

New Zealand
Directors

Shelly Anne Mitchell-jenkins - Director

Appointment date: 01 Nov 2001

Address: Frimley, Hastings, 4120 New Zealand

Address used since 30 Jul 2020

Address: Awatoto, Napier, 4110 New Zealand

Address used since 18 Jul 2016


Justine Kelly Street - Director

Appointment date: 01 Nov 2008

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 25 Jan 2019

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 18 Jul 2016


Andrew Bruce Bealing - Director

Appointment date: 01 Apr 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Jun 2023

Address: Levin, Levin, 5510 New Zealand

Address used since 01 Apr 2014


Caroline Sarah Connor - Director

Appointment date: 01 Apr 2014

Address: Levin, Levin, 5510 New Zealand

Address used since 01 Jun 2014


Harold Nicholas Cooper - Director (Inactive)

Appointment date: 11 Dec 1985

Termination date: 01 Apr 2014

Address: Levin, 5510 New Zealand

Address used since 11 Dec 1985


Pauline Heather Birrell - Director (Inactive)

Appointment date: 01 Jan 1989

Termination date: 01 Nov 2005

Address: Levin,

Address used since 01 Jan 1989


Cathrine Margaret Cooper - Director (Inactive)

Appointment date: 11 Dec 1985

Termination date: 27 Feb 1998

Address: Levin,

Address used since 11 Dec 1985


Jean Colbert - Director (Inactive)

Appointment date: 11 Dec 1985

Termination date: 22 Aug 1996

Address: Levin,

Address used since 11 Dec 1985


Alan Trevor Colbert - Director (Inactive)

Appointment date: 11 Dec 1985

Termination date: 22 Aug 1996

Address: Levin,

Address used since 11 Dec 1985

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