Cooper Engineering Limited
Type: NZ Limited Company (Ltd)Cooper Engineering Limited (New Zealand Business Number 9429038489679) was registered on 05 Apr 1995. 2 addresses are currently in use by the company: 230 Reservoir Road, Thames, Thames, 3500 (type: physical, registered). 8088 Paeroa Kopu Road, Rd 4, Paeroa had been their physical address, up until 18 Jun 2018. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Cooper, Mark David (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Cooper, Margo (an individual) - located at Thames, Thames. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 230 Reservoir Road, Thames, Thames, 3500 | Physical & registered & service | 18 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Cooper
Thames, Thames, 3500
Address used since 08 Jun 2018
Rd 4, Paeroa, 3674
Address used since 01 May 2012 |
Director | 05 Apr 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 8088 Paeroa Kopu Road, Rd 4, Paeroa, 3674 | Physical & registered | 17 May 2018 - 18 Jun 2018 |
| Level 12 17 Albert Street, Auckland, Auckland, 1010 | Registered & physical | 11 May 2017 - 17 May 2018 |
| Lvl 12 17 Albert St, Auckland, Auckland, 1141 | Physical & registered | 14 May 2015 - 11 May 2017 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland | Physical & registered | 20 Apr 2010 - 14 May 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 01 May 2008 - 20 Apr 2010 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland | Registered & physical | 03 May 2007 - 01 May 2008 |
| Level 3a, 17 Albert Street, Auckland | Registered | 28 Apr 2006 - 03 May 2007 |
| 57 Third View Ave, Beachlands, Auckland | Physical | 19 Jan 2005 - 03 May 2007 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 28 Apr 2002 - 28 Apr 2006 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 01 May 2001 - 19 Jan 2005 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 01 May 2001 - 28 Apr 2002 |
| 57 Thirdview Avenue, Beachlands | Physical & registered | 01 Mar 1999 - 01 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Mark David Individual |
Thames Thames 3500 |
25 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Margo Individual |
Thames Thames 3500 |
05 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Mark Davie Individual |
Thames Thames 3500 |
21 Apr 2004 - 25 May 2021 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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