Cooper Cars Limited (issued a business number of 9429032118698) was registered on 13 Nov 1981. 2 addresses are in use by the company: 43 Omahu Road, Remuera, Auckland, 1050 (type: registered, physical). 15 Peet Avenue, Royal Oak, Auckland had been their registered address, up to 15 Aug 2022. 9375 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6728 shares (71.77% of shares), namely:
Mapperson, Michael Ronald (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 28.23% of all shares (exactly 2647 shares); it includes
Sullivan, Brian Ross (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
43 Omahu Road, Remuera, Auckland, 1050 | Registered & physical & service | 15 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Brian Ross Sullivan
Remuera, Auckland, 1050
Address used since 03 Jun 2003 |
Director | 27 Apr 1992 - current |
Michael Ronald Mapperson
Epsom, Auckland, 1023
Address used since 27 Apr 2012 |
Director | 29 Apr 1992 - current |
Erin May Mapperson
Epsom, Auckland,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 01 May 1998 |
Previous address | Type | Period |
---|---|---|
15 Peet Avenue, Royal Oak, Auckland, 1023 | Registered | 02 Dec 2016 - 15 Aug 2022 |
15a Peet Avenue, Royal Oak, Auckland, 1023 | Registered | 23 Nov 2016 - 02 Dec 2016 |
15 Peet Avenue, Royal Oak, Auckland, 1023 | Physical | 23 Nov 2016 - 15 Aug 2022 |
15 Peet Avenue, Royal Oak, Auckland, 1023 | Registered | 14 Nov 2016 - 23 Nov 2016 |
15a Peet Avenue, Royal Oak, Auckland, 1023 | Physical | 14 Nov 2016 - 23 Nov 2016 |
104 Princes Street, Onehunga, Auckland, 1061 | Physical & registered | 18 Mar 2015 - 14 Nov 2016 |
367 Great North Road, Grey Lynn, Auckland | Physical | 04 Jun 1997 - 18 Mar 2015 |
367 Great North Rd, Grey Lynn | Registered | 28 Jan 1997 - 18 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mapperson, Michael Ronald Individual |
Epsom Auckland 1023 |
01 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sullivan, Brian Ross Individual |
Remuera Auckland 1050 |
13 Nov 1981 - current |
Peet Limited 15a Peet Avenue |
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Redwood Investments Limited 15a Peet Avenue |
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Jani Trustee Limited 17a Peet Avenue |
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United Tennis Association (auckland) Incorporated 21a Peet Avenue |
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Johnson Paul Lawyers Limited 7a Peet Avenue |
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Hillchurch Infotech Limited 7a Peet Avenue |