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Cooper & Cooper Limited

Type: NZ Limited Company (Ltd)
9429035802310
NZBN
1383282
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
160b Parker Road
Oratia
Auckland 0604
New Zealand
Physical & service & registered address used since 30 Jan 2014

Cooper & Cooper Limited, a registered company, was incorporated on 08 Sep 2003. 9429035802310 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been run by 2 directors: Graham Robert Cooper - an active director whose contract started on 08 Sep 2003,
Julie Annette Cooper - an inactive director whose contract started on 25 Feb 2004 and was terminated on 14 Nov 2013.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 160B Parker Road, Oratia, Auckland, 0604 (category: physical, service).
Cooper & Cooper Limited had been using 13 Roick Parade, Glen Eden, Waitakere as their registered address up to 30 Jan 2014.
A total of 2000 shares are issued to 4 shareholders (3 groups). The first group includes 2 shares (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.1 per cent). Finally we have the 3rd share allocation (1996 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 13 Roick Parade, Glen Eden, Waitakere, 0602 New Zealand

Registered & physical address used from 07 Mar 2011 to 30 Jan 2014

Address: 13 Roick Parade Glen Eden, Auckland New Zealand

Physical address used from 01 Apr 2009 to 07 Mar 2011

Address: !3 Roick Parade Glen Eden, Auckland New Zealand

Registered address used from 01 Apr 2009 to 07 Mar 2011

Address: 16 Carter Road, Oratia

Physical & registered address used from 08 Sep 2003 to 01 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 08 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Cooper, Graham Robert Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cooper, Julie Annette Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1996
Individual Cooper, Graham Robert Oratia
Auckland
0604
New Zealand
Individual Cooper, Julie Annette Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Dorothy Oratia
Auckland
0604
New Zealand
Directors

Graham Robert Cooper - Director

Appointment date: 08 Sep 2003

Address: Oratia, Auckland, 0604 New Zealand

Address used since 22 Jan 2014


Julie Annette Cooper - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 14 Nov 2013

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 09 Apr 2010

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