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Cooper Technic Limited

Type: NZ Limited Company (Ltd)
9429040416786
NZBN
102550
Company Number
Registered
Company Status
Current address
U2, 59 Carbine Road
Mt Wellington
Records & other (Address for Records) address used since 01 Jul 1997
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Jun 2015
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 11 Jun 2015

Cooper Technic Limited was incorporated on 10 Mar 1978 and issued a number of 9429040416786. This registered LTD company has been managed by 2 directors: Victor Frank Cooper - an active director whose contract began on 20 Oct 1980,
Carolyn Judith Cooper - an active director whose contract began on 01 Oct 1997.
As stated in our database (updated on 02 Jun 2025), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Up to 18 Dec 1997, Cooper Technic Limited had been using U2, 59 Carbine Road, Mt Wellington as their registered address.
BizDb found previous names used by the company: from 10 Mar 1978 to 01 Sep 1989 they were named Varifold Propellers Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 4900 shares are held by 1 entity, namely:
Cooper, Carolyn Judith (an individual) located at Botany, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Cooper, Victor Frank - located at Botany, Auckland.

Addresses

Previous addresses

Address #1: U2, 59 Carbine Road, Mt Wellington

Registered & physical address used from 18 Dec 1997 to 18 Dec 1997

Address #2: 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 18 Dec 1997 to 11 Jun 2015

Address #3: 118 Edgewater Dr, Pakuranga, Manukau City

Registered address used from 08 May 1995 to 18 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Cooper, Carolyn Judith Botany
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 5100
Individual Cooper, Victor Frank Botany
Auckland
2016
New Zealand
Directors

Victor Frank Cooper - Director

Appointment date: 20 Oct 1980

Address: Auckland, 2016 New Zealand

Address used since 25 Oct 2016


Carolyn Judith Cooper - Director

Appointment date: 01 Oct 1997

Address: Auckland, 2016 New Zealand

Address used since 25 Oct 2016

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