Shortcuts

Cooper Cars Limited

Type: NZ Limited Company (Ltd)
9429032118698
NZBN
112795
Company Number
Registered
Company Status
Current address
43 Omahu Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 15 Aug 2022

Cooper Cars Limited was incorporated on 13 Nov 1981 and issued a number of 9429032118698. The registered LTD company has been run by 3 directors: Brian Ross Sullivan - an active director whose contract started on 27 Apr 1992,
Michael Ronald Mapperson - an active director whose contract started on 29 Apr 1992,
Erin May Mapperson - an inactive director whose contract started on 29 Apr 1992 and was terminated on 01 May 1998.
According to our database (last updated on 23 May 2025), the company filed 1 address: 43 Omahu Road, Remuera, Auckland, 1050 (category: registered, physical).
Until 15 Aug 2022, Cooper Cars Limited had been using 15 Peet Avenue, Royal Oak, Auckland as their registered address.
A total of 9375 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 6728 shares are held by 1 entity, namely:
Mapperson, Michael Ronald (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 28.23% shares (exactly 2647 shares) and includes
Sullivan, Brian Ross - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 15 Peet Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 02 Dec 2016 to 15 Aug 2022

Address: 15a Peet Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 23 Nov 2016 to 02 Dec 2016

Address: 15 Peet Avenue, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 23 Nov 2016 to 15 Aug 2022

Address: 15 Peet Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 14 Nov 2016 to 23 Nov 2016

Address: 15a Peet Avenue, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 14 Nov 2016 to 23 Nov 2016

Address: 104 Princes Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 18 Mar 2015 to 14 Nov 2016

Address: 367 Great North Road, Grey Lynn, Auckland New Zealand

Physical address used from 04 Jun 1997 to 18 Mar 2015

Address: 367 Great North Rd, Grey Lynn New Zealand

Registered address used from 28 Jan 1997 to 18 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 9375

Annual return filing month: May

Annual return last filed: 07 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6728
Individual Mapperson, Michael Ronald Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 2647
Individual Sullivan, Brian Ross Remuera
Auckland
1050
New Zealand
Directors

Brian Ross Sullivan - Director

Appointment date: 27 Apr 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jun 2003


Michael Ronald Mapperson - Director

Appointment date: 29 Apr 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Apr 2012


Erin May Mapperson - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 01 May 1998

Address: Epsom, Auckland,

Address used since 29 Apr 1992

Nearby companies