Cooper European Limited (issued a New Zealand Business Number of 9429039769787) was launched on 30 Jan 1986. 2 addresses are currently in use by the company: 43 Omahu Road, Remuera, Auckland, 1050 (type: physical, registered). 46 Cornwall Park Avenue, Epsom, Auckland had been their physical address, up to 15 Aug 2022. Cooper European Limited used other aliases, namely: Douvrin Properties Limited from 30 Jan 1986 to 14 Jan 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Sullivan, Brian Ross (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Mapperson, Michael Ronald (an individual) - located at Epsom, Auckland. Our database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
43 Omahu Road, Remuera, Auckland, 1050 | Physical & registered & 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
Epsom, Auckland, 1051
Address used since 25 Sep 2019 |
Director | 29 Apr 1992 - current |
Previous address | Type | Period |
---|---|---|
46 Cornwall Park Avenue, Epsom, Auckland, 1051 | Physical & registered | 03 Oct 2019 - 15 Aug 2022 |
15 Peet Avenue, Royal Oak, Auckland, 1023 | Registered & physical | 14 Nov 2016 - 03 Oct 2019 |
104 Princes Street, Onehunga, Auckland, 1061 | Registered & physical | 18 Mar 2015 - 14 Nov 2016 |
367 Great North Road, Grey Lynn, Auckland | Physical | 04 Jun 1997 - 18 Mar 2015 |
367 Great North Road, Grey Lynn, Auckland | Registered | 28 Jan 1997 - 18 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Sullivan, Brian Ross Individual |
Remuera Auckland 1050 |
30 Jan 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Mapperson, Michael Ronald Individual |
Epsom Auckland 1051 |
01 Jun 2004 - 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 |