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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6728 | |||
| Individual | Mapperson, Michael Ronald |
Epsom Auckland 1023 New Zealand |
01 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 2647 | |||
| Individual | Sullivan, Brian Ross |
Remuera Auckland 1050 New Zealand |
13 Nov 1981 - |
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
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