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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Sullivan, Brian Ross |
Remuera Auckland 1050 New Zealand |
30 Jan 1986 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Mapperson, Michael Ronald |
Epsom Auckland 1051 New Zealand |
01 Jun 2004 - |
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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