Cooper & Co Real Estate Albany Limited was registered on 19 Jun 2012 and issued a New Zealand Business Number of 9429030652316. This registered LTD company has been supervised by 2 directors: Zaidong Rong - an active director whose contract started on 19 Jun 2012,
Martin Rees Cooper - an active director whose contract started on 19 Jun 2012.
According to BizDb's data (updated on 12 Apr 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Auckland, 1023 (category: registered, physical).
Up until 10 Jul 2020, Cooper & Co Real Estate Albany Limited had been using Level 2, Suite 206, Geyser Building, 100-105 Parnell Road, Auckland as their physical address.
A total of 25000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 12499 shares are held by 2 entities, namely:
Owens Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cooper, Martin Rees (an individual) located at Rd 2, Albany, Auckland postcode 0792.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 12499 shares) and includes
Ma, Tieying - located at Dairy Flat, Dairy Flat,
Rong, Zaidong - located at Dairy Flat, Dairy Flat.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Cooper, Martin Rees, located at Rd 2, Albany, Auckland (an individual). Cooper & Co Real Estate Albany Limited was categorised as "Real estate agency service" (ANZSIC L672010).
Previous addresses
Address: Level 2, Suite 206, Geyser Building, 100-105 Parnell Road, Auckland, 1052 New Zealand
Physical & registered address used from 22 Jan 2019 to 10 Jul 2020
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jun 2012 to 22 Jan 2019
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12499 | |||
Entity (NZ Limited Company) | Owens Nominees Limited Shareholder NZBN: 9429037375850 |
Newmarket Auckland 1023 New Zealand |
19 Jun 2012 - |
Individual | Cooper, Martin Rees |
Rd 2 Albany, Auckland 0792 New Zealand |
19 Jun 2012 - |
Shares Allocation #2 Number of Shares: 12499 | |||
Individual | Ma, Tieying |
Dairy Flat Dairy Flat 0632 New Zealand |
19 Jun 2012 - |
Director | Rong, Zaidong |
Dairy Flat Dairy Flat 0632 New Zealand |
19 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cooper, Martin Rees |
Rd 2 Albany, Auckland 0792 New Zealand |
19 Jun 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Rong, Zaidong |
Dairy Flat Dairy Flat 0632 New Zealand |
19 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bong, Benjamin Ban Chong |
Dairy Flat Dairy Flat 0632 New Zealand |
19 Jun 2012 - 01 Jul 2014 |
Zaidong Rong - Director
Appointment date: 19 Jun 2012
Address: Dairy Flat, Dairy Flat, 0632 New Zealand
Address used since 19 Jun 2012
Martin Rees Cooper - Director
Appointment date: 19 Jun 2012
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 19 Jun 2012
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