General information
Coopers Heights Limited
Type: NZ Limited Company (Ltd)9429037375270
New Zealand Business Number
1013052
Company Number
Registered
Company Status
Coopers Heights Limited (New Zealand Business Number 9429037375270) was registered on 09 Mar 2000. 1 address is currently in use by the company: 31 Midgard Road, Coopers Beach, 0420 (type: registered, physical). 91 Taipa View Rd, Taipa, Mangonui had been their registered address, until 19 Feb 2008. 140000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 140000 shares (100% of shares), namely:
Per Lugnet (an individual) located at Coopers Beach postcode 0420,
Clara Lugnet (an individual) located at Coopers Beach postcode 0420. Businesscheck's data was updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 31 Midgard Road, Coopers Beach, 0420 | Registered & physical | 19 Feb 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Per Fridlew Lugnet
Coopers Beach, 0420
Address used since 29 Feb 2016 |
Director | 09 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 91 Taipa View Rd, Taipa, Mangonui | Registered & physical | 02 Apr 2004 - 19 Feb 2008 |
| Lot 3, Taipa View Road, Taipa, Mangonui | Registered | 20 Apr 2002 - 02 Apr 2004 |
| Lot 3 Taipa View Road, Taipa, Manganui | Physical | 04 Jul 2001 - 02 Apr 2004 |
| 42 Heretaunga Crescent, Cable Bay, Mangonui | Registered | 04 Jul 2001 - 20 Apr 2002 |
| 42 Heretaunga Crescent, Cable Bay, Mangonui | Physical | 04 Jul 2001 - 04 Jul 2001 |
| 293 Peka Peka Road, Waikanae | Registered & physical | 20 Nov 2000 - 04 Jul 2001 |
| 293 Peka Peka Road, Waikanae | Registered | 12 Apr 2000 - 20 Nov 2000 |
Financial Data
Financial info
140000
Total number of Shares
February
Annual return filing month
22 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Per Fridlew Lugnet Individual |
Coopers Beach 0420 |
09 Mar 2000 - current |
|
Clara Lugnet Individual |
Coopers Beach 0420 |
09 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
45826: New Ascot Flats Limited Other |
27 Mar 2004 - 27 Mar 2004 | |
|
Ian Archer Individual |
Karori Wellington |
09 Mar 2000 - 30 Jul 2007 |
|
Null - 45826: New Ascot Flats Limited Other |
27 Mar 2004 - 27 Mar 2004 | |
|
Graeme Peter Allan Meek Individual |
Lower Hutt |
09 Mar 2000 - 30 Jul 2007 |
Location
Companies nearby
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Sys-trade Limited 31 Midgard Road |
|
Taipa View Limited 31 Midgard Road |
|
Northstar Limited 31 Midgard Road |
|
Tunapo Holdings Limited 31 Midgard Road |
|
Lions Club Of Mangonui Incorporated 29 Lori Lane |
|
Doubtless Bay Retire & Live Group Incorporated St Johns Ambulance Hall |