General information
Cooper And Company Shelf 2 Limited
Type: NZ Limited Company (Ltd)9429031875554
New Zealand Business Number
2330111
Company Number
Registered
Company Status
Cooper and Company Shelf 2 Limited (issued a business number of 9429031875554) was started on 05 Oct 2009. 2 addresses are currently in use by the company: Level 2, 130 Quay Street, Auckland, 1010 (type: physical, registered). Level 3, 130 Quay Street, Auckland 1010 had been their physical address, up to 19 Mar 2013. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Cooper and Company Nz (an entity) located at 130 Quay Street, Auckland Cbd postcode 1010. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 130 Quay Street, Auckland, 1010 | Physical & registered & service | 19 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Barber
Auckland Central, Auckland, 1010
Address used since 25 Nov 2021
Patumahoe, Auckland, 2679
Address used since 31 Aug 2015 |
Director | 05 Oct 2009 - current |
|
Matthew Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 31 Aug 2015 |
Director | 05 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 130 Quay Street, Auckland 1010 | Physical & registered | 05 Oct 2009 - 19 Mar 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper And Company Nz Shareholder NZBN: 9429035446071 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd 1010 |
05 Oct 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | P.c.cooper Company Llc |
| Type | Us Llc |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
26 Corporate Plaza Suite 280 Newport Beach Ca 92660 |
Location
Companies nearby
 |
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 |