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Cooper And Company Project Management Limited

Type: NZ Limited Company (Ltd)
9429034101797
NZBN
1819756
Company Number
Registered
Company Status
Current address
Level 2, 130 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Mar 2013

Cooper and Company Project Management Limited, a registered company, was launched on 22 May 2006. 9429034101797 is the number it was issued. This company has been managed by 4 directors: Matthew Gary Cockram - an active director whose contract started on 22 May 2006,
Peter C. - an active director whose contract started on 22 May 2006,
Peter Joseph Jones - an active director whose contract started on 22 May 2006,
Michael Taylor - an inactive director whose contract started on 22 May 2006 and was terminated on 09 Mar 2022.
Updated on 27 May 2025, our database contains detailed information about 1 address: Level 2, 130 Quay Street, Auckland, 1010 (category: registered, physical).
Cooper and Company Project Management Limited had been using 130 Quay Street, Auckland as their physical address up until 19 Mar 2013.
Old names for the company, as we established at BizDb, included: from 22 May 2006 to 18 Aug 2017 they were named Mountain Landing Project Management Limited.
One entity owns all company shares (exactly 100 shares) - Cooper and Company Nz - located at 1010, 130 Quay Street, Auckland Cbd.

Addresses

Previous address

Address: 130 Quay Street, Auckland New Zealand

Physical & registered address used from 22 May 2006 to 19 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Unlimited Company) Cooper And Company Nz
Shareholder NZBN: 9429035446071
130 Quay Street
Auckland Cbd
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
P.c.cooper Company Llc
Name
Us Llc
Type
91524515
Ultimate Holding Company Number
US
Country of origin
26 Corporate Plaza
Suite 280
Newport Beach Ca 92660
United States
Address
Directors

Matthew Gary Cockram - Director

Appointment date: 22 May 2006

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 11 Feb 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 May 2006


Peter C. - Director

Appointment date: 22 May 2006

Address: Newport Beach, California 92660, United States

Address used since 22 May 2006


Peter Joseph Jones - Director

Appointment date: 22 May 2006

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Nov 2023

Address: 3 Britomart Place, Auckland, 1010 New Zealand

Address used since 31 Aug 2015


Michael Taylor - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 09 Mar 2022

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 23 Jun 2010

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