General information

Coope Carriers Limited

Type: NZ Limited Company (Ltd)
9429037022532
New Zealand Business Number
1113176
Company Number
Registered
Company Status

Coope Carriers Limited (New Zealand Business Number 9429037022532) was launched on 24 Jan 2001. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 23 Jun 2014. Coope Carriers Limited used other names, namely: Shadez 'N' Shoes Limited from 24 Jan 2001 to 22 Sep 2006. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Cooper, Lynne (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 89 per cent of all shares (exactly 89 shares); it includes
Cooper, William (an individual) - located at Tuakau, Tuakau. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rau, Erena, located at Tuakau, Tuakau (an individual). Our data was updated on 22 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 20 Aug 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 23 Jun 2014
Directors
Name and Address Role Period
Lynne Cooper
Tuakau, Tuakau, 2121
Address used since 30 Jun 2017
Tuakau, 2121
Address used since 21 Jul 2015
Director 24 Jan 2001 - current
William Cooper
Tuakau, 2121
Address used since 21 Jul 2015
Tuakau, Tuakau, 2121
Address used since 30 Jun 2017
Director 24 Jan 2001 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2340 Registered 20 Aug 2013 - 23 Jun 2014
C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2340 Registered & physical 10 Jul 2012 - 20 Aug 2013
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2340 Physical & registered 31 Aug 2011 - 10 Jul 2012
17 Hall Street, Pukekohe Registered & physical 24 Jan 2001 - 31 Aug 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cooper, Lynne
Individual
Tuakau
Tuakau
2121
24 Jan 2001 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Cooper, William
Individual
Tuakau
Tuakau
2121
24 Jan 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rau, Erena
Individual
Tuakau
Tuakau
2121
21 Jun 2004 - current
Location
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