General information

Cooper & Co Real Estate Albany Limited

Type: NZ Limited Company (Ltd)
9429030652316
New Zealand Business Number
3849056
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Cooper & Co Real Estate Albany Limited (New Zealand Business Number 9429030652316) was started on 19 Jun 2012. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Auckland, 1023 (type: registered, physical). Level 2, Suite 206, Geyser Building, 100-105 Parnell Road, Auckland had been their physical address, until 10 Jul 2020. 25000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 12499 shares (50 per cent of shares), namely:
Owens Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cooper, Martin Rees (an individual) located at Rd 2, Albany, Auckland postcode 0792. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (12499 shares); it includes
Ma, Tieying (an individual) - located at Dairy Flat, Dairy Flat,
Rong, Zaidong (a director) - located at Dairy Flat, Dairy Flat. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cooper, Martin Rees, located at Rd 2, Albany, Auckland (an individual). "Real estate agency service" (business classification L672010) is the classification the ABS issued Cooper & Co Real Estate Albany Limited. Our information was last updated on 12 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Auckland, 1023 Registered & physical & service 10 Jul 2020
Directors
Name and Address Role Period
Zaidong Rong
Dairy Flat, Dairy Flat, 0632
Address used since 19 Jun 2012
Director 19 Jun 2012 - current
Martin Rees Cooper
Rd 2, Albany, Auckland, 0792
Address used since 19 Jun 2012
Director 19 Jun 2012 - current
Addresses
Previous address Type Period
Level 2, Suite 206, Geyser Building, 100-105 Parnell Road, Auckland, 1052 Physical & registered 22 Jan 2019 - 10 Jul 2020
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 19 Jun 2012 - 22 Jan 2019
Financial Data
Financial info
25000
Total number of Shares
June
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12499
Shareholder Name Address Period
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Jun 2012 - current
Cooper, Martin Rees
Individual
Rd 2
Albany, Auckland
0792
19 Jun 2012 - current
Shares Allocation #2 Number of Shares: 12499
Shareholder Name Address Period
Ma, Tieying
Individual
Dairy Flat
Dairy Flat
0632
19 Jun 2012 - current
Rong, Zaidong
Director
Dairy Flat
Dairy Flat
0632
19 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooper, Martin Rees
Individual
Rd 2
Albany, Auckland
0792
19 Jun 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rong, Zaidong
Director
Dairy Flat
Dairy Flat
0632
19 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Bong, Benjamin Ban Chong
Individual
Dairy Flat
Dairy Flat
0632
19 Jun 2012 - 01 Jul 2014
Location
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