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General information

Coopers Beachfront Estate Villas Limited

Type: NZ Limited Company (Ltd)
9429037817046
New Zealand Business Number
914592
Company Number
Registered
Company Status

Coopers Beachfront Estate Villas Limited (issued an NZ business identifier of 9429037817046) was incorporated on 26 Jun 1998. 2 addresses are currently in use by the company: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: registered, physical). Unit 10, 6 Omega Street, Albany, North Shore City had been their registered address, until 20 Feb 2013. Coopers Beachfront Estate Villas Limited used other aliases, namely: Newark Investments Limited from 26 Jun 1998 to 04 Mar 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bradbury, Heather Anja (a director) located at Whenuapai, Auckland postcode 0618. Our information was last updated on 07 May 2024.

Current address Type Used since
Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 Registered & physical & service 20 Feb 2013
Last updated:
Directors
Name and Address Role Period
Heather Anja Bradbury
Whenuapai, Auckland, 0618
Address used since 19 Sep 2006
Director 30 Jan 2003 - current
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 05 Nov 2018
Director 05 Nov 2018 - current
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 12 Feb 2013
Director 27 Jun 2012 - 08 Nov 2018
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 19 Sep 2006
Director 26 Jun 1998 - 20 Aug 2012
Garry Albert Muir
Parnell, Auckland,
Address used since 26 Jun 1998
Director 26 Jun 1998 - 01 Apr 1999
Addresses
Previous address Type Period
Unit 10, 6 Omega Street, Albany, North Shore City, 0632 Registered & physical 23 Sep 2011 - 20 Feb 2013
22 Bristol Road, Whenuapai, Auckland Registered & physical 26 Sep 2006 - 23 Sep 2011
C/- Bradbury & Muir, Level 16, 120 Albert Street, Auckland Registered & physical 01 Mar 2004 - 26 Sep 2006
C/- Bradbury & Muir, Level 16, Westpactrust Tower, 120 Albert Street, Auckland Registered & physical 04 Mar 2003 - 01 Mar 2004
C/- Bradbury & Muir, Solicitors, Level 7, Westpac Trust Tower, 120 Albert Street, Auckland Registered 12 Apr 2000 - 04 Mar 2003
C/- Bradbury & Muir, Solicitors, Level 7, Westpac Trust Tower, 120 Albert Street, Auckland Physical 26 Jun 1998 - 04 Mar 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bradbury, Heather Anja
Director 		Whenuapai
Auckland
0618 		25 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
National New Zealand Trust Limited
Shareholder NZBN: 9429039447302
Company Number: 394509
Entity 		Whenuapai
Auckland
0618 		26 Jun 1998 - 25 Sep 2020
National New Zealand Trust Limited
Shareholder NZBN: 9429039447302
Company Number: 394509
Entity 		Whenuapai
Auckland
0618 		26 Jun 1998 - 25 Sep 2020
Ultimate Holding Company
Effective Date 21 Jul 1991
Name National New Zealand Trust Limited
Type Ltd
Ultimate Holding Company Number 394509
Country of origin NZ
Location
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