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Cooper No4 Limited

Type: NZ Limited Company (Ltd)
9429042035428
NZBN
5826810
Company Number
Registered
Company Status
118075803
GST Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
86 Miro Street
Rd 2
Taupo 3378
New Zealand
Registered address used since 03 Nov 2015
2 Wakefield Street
Lower Hutt
Wellington 5045
New Zealand
Physical & service address used since 10 Nov 2020

Cooper No4 Limited was incorporated on 03 Nov 2015 and issued a New Zealand Business Number of 9429042035428. The registered LTD company has been supervised by 2 directors: Deon James Cooper - an active director whose contract began on 03 Nov 2015,
Roderick James Cooper - an inactive director whose contract began on 03 Nov 2015 and was terminated on 07 Aug 2023.
As stated in BizDb's data (last updated on 24 Mar 2024), the company uses 2 addresses: 2 Wakefield Street, Lower Hutt, Wellington, 5045 (physical address),
2 Wakefield Street, Lower Hutt, Wellington, 5045 (service address),
86 Miro Street, Rd 2, Taupo, 3378 (registered address).
Up until 10 Nov 2020, Cooper No4 Limited had been using 86 Miro Street, Rd 2, Taupo as their physical address.
A total of 2 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is 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 1 share) and includes
Cooper, Roderick James - located at Rd 2, Taupo,
Cooper, Roderick James - located at Rd 2, Taupo. Cooper No4 Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Previous address

Address #1: 86 Miro Street, Rd 2, Taupo, 3378 New Zealand

Physical address used from 03 Nov 2015 to 10 Nov 2020

Contact info
invoices@huttvalleyssangyong.co.nz
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Cooper, Deon James Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooper, Roderick James Rd 2
Taupo
3378
New Zealand
Director Cooper, Roderick James Rd 2
Taupo
3378
New Zealand
Directors

Deon James Cooper - Director

Appointment date: 03 Nov 2015

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 03 Nov 2015


Roderick James Cooper - Director (Inactive)

Appointment date: 03 Nov 2015

Termination date: 07 Aug 2023

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 03 Nov 2015

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