General information

The Cooper Group Limited

Type: NZ Limited Company (Ltd)
9429040440484
New Zealand Business Number
100105
Company Number
Registered
Company Status

The Cooper Group Limited (NZBN 9429040440484) was launched on 18 Feb 1977. 9 addresess are currently in use by the company: 58A Langdons Road, Papanui, Christchurch, 8053 (type: registered, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 05 Apr 2017. The Cooper Group Limited used more names, namely: Coopers Consultancy Limited from 20 Mar 1990 to 20 Aug 2009, Cooper's Real Estate Limited (26 Mar 1981 to 20 Mar 1990) and Damor & Associates Limited (18 Feb 1977 - 26 Mar 1981). 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4950 shares (99% of shares), namely:
Cooper, Barrie William (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 50 shares); it includes
Cooper, Lynette Iris (an individual) - located at Mount Pleasant, Christchurch. The Businesscheck data was updated on 04 May 2025.

Current address Type Used since
Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Records & other (Address For Share Register) & shareregister 28 Mar 2017
Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & physical & service 05 Apr 2017
58a Langdons Road, Papanui, Christchurch, 8053 Records & shareregister 17 Mar 2025
58a Langdons Road, Papanui, Christchurch, 8053 Registered & service 25 Mar 2025
Directors
Name and Address Role Period
Lynette Iris Cooper
Mount Pleasant, Christchurch, 8081
Address used since 28 May 2012
Director 01 May 1985 - current
Barrie William Cooper
Mount Pleasant, Christchurch, 8081
Address used since 28 May 2012
Director 01 May 1985 - current
Addresses
Other active addresses
Type Used since
58a Langdons Road, Papanui, Christchurch, 8053 Registered & service 25 Mar 2025
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 06 Jun 2008 - 05 Apr 2017
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 10 Jul 2007 - 06 Jun 2008
Level 8, 53 Fort Street, Auckland City Physical & registered 05 Aug 2003 - 10 Jul 2007
137 Vincent Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
137 Vincent Drive, Auckland Physical 01 Jul 1997 - 01 Jul 1997
178 Kolmar Rd, Papatoetoe, Auckland Registered 10 Jun 1992 - 05 Aug 2003
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
09 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Cooper, Barrie William
Individual
Mount Pleasant
Christchurch
8081
18 Feb 1977 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cooper, Lynette Iris
Individual
Mount Pleasant
Christchurch
8081
18 Feb 1977 - current
Location
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