Cooper and Company Nz was started on 03 May 2004 and issued a number of 9429035446071. This registered ULTD company has been managed by 6 directors: Melanie Joy Barber - an active director whose contract began on 22 Dec 2004,
Matthew Cockram - an active director whose contract began on 18 Apr 2005,
Peter C. - an active director whose contract began on 09 Mar 2006,
Peter Joseph Jones - an inactive director whose contract began on 27 Jul 2004 and was terminated on 09 Mar 2006,
James Grant Kirby - an inactive director whose contract began on 27 Jul 2004 and was terminated on 09 Mar 2006.
According to our database (updated on 08 May 2025), the company registered 1 address: Level 2, 130 Quay Street, Auckland Cbd, 1010 (type: registered, physical).
Up to 19 Mar 2013, Cooper and Company Nz had been using Level 3, 130 Quay Street, Auckland Cbd as their physical address.
BizDb identified other names for the company: from 19 Jan 2006 to 09 Apr 2008 they were named Bluewater Management Company, from 03 May 2004 to 19 Jan 2006 they were named Bluewater Management Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bluewater Group Holdings (an other) located at Auckland postcode 1140.
Previous addresses
Address: Level 3, 130 Quay Street, Auckland Cbd New Zealand
Physical & registered address used from 02 Sep 2004 to 19 Mar 2013
Address: Level 15, West Plaza Bldg, Cnr Albert, Str & Customs Str West, Auckland
Physical & registered address used from 03 May 2004 to 02 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bluewater Group Holdings |
Auckland 1140 New Zealand |
03 May 2004 - |
Ultimate Holding Company
Melanie Joy Barber - Director
Appointment date: 22 Dec 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Nov 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 18 Nov 2009
Matthew Cockram - Director
Appointment date: 18 Apr 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2015
Peter C. - Director
Appointment date: 09 Mar 2006
Address: Newport Beach, California 92660, United States
Address used since 09 Mar 2006
Peter Joseph Jones - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 09 Mar 2006
Address: Grey Lynn, Auckland,
Address used since 27 Jul 2004
James Grant Kirby - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 09 Mar 2006
Address: Kaukapakapa,
Address used since 27 Jul 2004
Peter Charles Cooper - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 12 Dec 2005
Address: California 92660, United States Of, America,
Address used since 03 May 2004
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