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Cooper European Limited

Type: NZ Limited Company (Ltd)
9429039769787
NZBN
294415
Company Number
Registered
Company Status
Current address
43 Omahu Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 15 Aug 2022

Cooper European Limited, a registered company, was started on 30 Jan 1986. 9429039769787 is the NZ business identifier it was issued. This company has been run by 2 directors: Brian Ross Sullivan - an active director whose contract started on 27 Apr 1992,
Michael Ronald Mapperson - an inactive director whose contract started on 29 Apr 1992 and was terminated on 01 Nov 2024.
Updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 43 Omahu Road, Remuera, Auckland, 1050 (types include: physical, registered).
Cooper European Limited had been using 46 Cornwall Park Avenue, Epsom, Auckland as their physical address up to 15 Aug 2022.
Old names used by this company, as we identified at BizDb, included: from 30 Jan 1986 to 14 Jan 2000 they were named Douvrin Properties Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: 46 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 03 Oct 2019 to 15 Aug 2022

Address: 15 Peet Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 14 Nov 2016 to 03 Oct 2019

Address: 104 Princes Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 18 Mar 2015 to 14 Nov 2016

Address: 367 Great North Road, Grey Lynn, Auckland New Zealand

Physical address used from 04 Jun 1997 to 18 Mar 2015

Address: 367 Great North Road, Grey Lynn, Auckland New Zealand

Registered address used from 28 Jan 1997 to 18 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Sullivan, Brian Ross Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Mapperson, Michael Ronald Epsom
Auckland
1051
New Zealand
Directors

Brian Ross Sullivan - Director

Appointment date: 27 Apr 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jun 2003


Michael Ronald Mapperson - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 01 Nov 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Apr 2012

Address: Epsom, Auckland, 1051 New Zealand

Address used since 25 Sep 2019

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