Shortcuts

Cooper Engineering Limited

Type: NZ Limited Company (Ltd)
9429038489679
NZBN
674135
Company Number
Registered
Company Status
Current address
230 Reservoir Road
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 18 Jun 2018

Cooper Engineering Limited was incorporated on 05 Apr 1995 and issued a business number of 9429038489679. This registered LTD company has been managed by 1 director, named Mark David Cooper - an active director whose contract started on 05 Apr 1995.
According to our information (updated on 16 May 2025), the company uses 1 address: 230 Reservoir Road, Thames, Thames, 3500 (type: physical, registered).
Up until 18 Jun 2018, Cooper Engineering Limited had been using 8088 Paeroa Kopu Road, Rd 4, Paeroa as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Cooper, Mark David (an individual) located at Thames, Thames postcode 3500.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Cooper, Margo - located at Thames, Thames.

Addresses

Previous addresses

Address: 8088 Paeroa Kopu Road, Rd 4, Paeroa, 3674 New Zealand

Physical & registered address used from 17 May 2018 to 18 Jun 2018

Address: Level 12 17 Albert Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 11 May 2017 to 17 May 2018

Address: Lvl 12 17 Albert St, Auckland, Auckland, 1141 New Zealand

Physical & registered address used from 14 May 2015 to 11 May 2017

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand

Physical & registered address used from 20 Apr 2010 to 14 May 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical & registered address used from 01 May 2008 to 20 Apr 2010

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Registered & physical address used from 03 May 2007 to 01 May 2008

Address: Level 3a, 17 Albert Street, Auckland

Registered address used from 28 Apr 2006 to 03 May 2007

Address: 57 Third View Ave, Beachlands, Auckland

Physical address used from 19 Jan 2005 to 03 May 2007

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 28 Apr 2002 to 28 Apr 2006

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 01 May 2001 to 19 Jan 2005

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 01 May 2001 to 28 Apr 2002

Address: 57 Thirdview Avenue, Beachlands

Physical & registered address used from 01 Mar 1999 to 01 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 09 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Cooper, Mark David Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Cooper, Margo Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Mark Davie Thames
Thames
3500
New Zealand
Directors

Mark David Cooper - Director

Appointment date: 05 Apr 1995

Address: Thames, Thames, 3500 New Zealand

Address used since 08 Jun 2018

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 01 May 2012

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street