Shortcuts

Cooper Mccullough Limited

Type: NZ Limited Company (Ltd)
9429033437644
NZBN
1935963
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical address used since 21 Oct 2022
Apartment 103, 1 Turakina Street
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 21 Mar 2023

Cooper Mccullough Limited, a registered company, was incorporated on 01 May 2007. 9429033437644 is the NZ business identifier it was issued. The company has been run by 2 directors: Tina Stephanie Mccullough - an active director whose contract started on 01 May 2007,
John Mccullough - an active director whose contract started on 01 May 2007.
Updated on 02 Jun 2025, our database contains detailed information about 2 addresses this company uses, specifically: Apartment 103, 1 Turakina Street, Grey Lynn, Auckland, 1021 (registered address),
Apartment 103, 1 Turakina Street, Grey Lynn, Auckland, 1021 (service address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address).
Cooper Mccullough Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address up to 21 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 21 Oct 2022 to 21 Mar 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 01 May 2007 to 21 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccullough, Tina Stephanie Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccullough, John Grey Lynn
Auckland
1021
New Zealand
Directors

Tina Stephanie Mccullough - Director

Appointment date: 01 May 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Feb 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Apr 2012


John Mccullough - Director

Appointment date: 01 May 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Feb 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Apr 2012

Nearby companies

Konings Ellis Limited
Withers Tsang

Healthy Heart Trustees Limited
24-26 Pollen Street

Staff Independent Trustees Limited
24-26 Pollen Street

Essence On St Heliers Limited
24-26 Pollen Street

Franks Investments Limited
24-26 Pollen Street

Strong Investments Limited
24-26 Pollen Street