Cooper No3 Limited

Cooper No3 Limited was registered on 21 Nov 2014 and issued a number of 9429041508756. The registered LTD company has been managed by 2 directors: Deon James Cooper - an active director whose contract started on 21 Nov 2014,
Roderick James Cooper - an inactive director whose contract started on 21 Nov 2014 and was terminated on 07 Aug 2023.
As stated in the BizDb database (last updated on 22 Apr 2024), the company registered 2 addresses: Level 4, 35 Grey Street, Tauranga, 3110 (registered address),
Level 4, 35 Grey Street, Tauranga, 3110 (service address),
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (physical address).
Up until 30 Apr 2024, Cooper No3 Limited had been using Level 4, 35 Grey Street, Tauranga, Tauranga as their service address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cooper, Deon James (a director) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Cooper, Roderick James - located at Ohope, Ohope,
Cooper, Roderick James - located at Ohope, Ohope.

Previous addresses

Address #1: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Service address used from 28 May 2020 to 30 Apr 2024

Address #2: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 23 Sep 2019 to 28 May 2020

Address #3: 86 Miro Street, Rd 2, Taupo, 3378 New Zealand

Physical address used from 21 Nov 2014 to 23 Sep 2019

Address #4: 86 Miro Street, Rd 2, Taupo, 3378 New Zealand

Registered address used from 21 Nov 2014 to 30 Apr 2024

Deon James Cooper - Director

Appointment date: 21 Nov 2014

Roderick James Cooper - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 07 Aug 2023