General information

Cooper Mccullough Limited

Type: NZ Limited Company (Ltd)
9429033437644
New Zealand Business Number
1935963
Company Number
Registered
Company Status

Cooper Mccullough Limited (issued an NZBN of 9429033437644) was registered on 01 May 2007. 2 addresses are currently in use by the company: Apartment 103, 1 Turakina Street, Grey Lynn, Auckland, 1021 (type: registered, service). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 21 Mar 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccullough, Tina Stephanie (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mccullough, John (an individual) - located at Grey Lynn, Auckland. The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical 21 Oct 2022
Apartment 103, 1 Turakina Street, Grey Lynn, Auckland, 1021 Registered & service 21 Mar 2023
Directors
Name and Address Role Period
Tina Stephanie Mccullough
Auckland Central, Auckland, 1010
Address used since 01 Feb 2022
Saint Marys Bay, Auckland, 1011
Address used since 03 Apr 2012
Director 01 May 2007 - current
John Mccullough
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2022
Saint Marys Bay, Auckland, 1011
Address used since 03 Apr 2012
Director 01 May 2007 - current
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 21 Oct 2022 - 21 Mar 2023
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 01 May 2007 - 21 Oct 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccullough, Tina Stephanie
Individual
Auckland Central
Auckland
1010
01 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccullough, John
Individual
Grey Lynn
Auckland
1021
01 May 2007 - current
Location
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