General information

Cooper Cars Limited

Type: NZ Limited Company (Ltd)
9429032118698
New Zealand Business Number
112795
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
9375
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6728
Shareholder Name Address Period
Mapperson, Michael Ronald
Individual
Epsom
Auckland
1023
01 Jun 2004 - current
Shares Allocation #2 Number of Shares: 2647
Shareholder Name Address Period
Sullivan, Brian Ross
Individual
Remuera
Auckland
1050
13 Nov 1981 - current
Location
Companies nearby