General information

Cooper European Limited

Type: NZ Limited Company (Ltd)
9429039769787
New Zealand Business Number
294415
Company Number
Registered
Company Status

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
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
Epsom, Auckland, 1051
Address used since 25 Sep 2019
Director 29 Apr 1992 - current
Addresses
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
Financial Data
Financial info
100
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: 49
Shareholder Name Address Period
Sullivan, Brian Ross
Individual
Remuera
Auckland
1050
30 Jan 1986 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Mapperson, Michael Ronald
Individual
Epsom
Auckland
1051
01 Jun 2004 - current
Location
Companies nearby