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Cooper & Co Real Estate Albany Limited

Type: NZ Limited Company (Ltd)
9429030652316
NZBN
3849056
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 2
5-7 Kingdon Street
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Jul 2020

Cooper & Co Real Estate Albany Limited was registered on 19 Jun 2012 and issued a New Zealand Business Number of 9429030652316. This registered LTD company has been supervised by 2 directors: Zaidong Rong - an active director whose contract started on 19 Jun 2012,
Martin Rees Cooper - an active director whose contract started on 19 Jun 2012.
According to BizDb's data (updated on 03 Mar 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Auckland, 1023 (category: registered, physical).
Up until 10 Jul 2020, Cooper & Co Real Estate Albany Limited had been using Level 2, Suite 206, Geyser Building, 100-105 Parnell Road, Auckland as their physical address.
A total of 25000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 12499 shares are held by 2 entities, namely:
Owens Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cooper, Martin Rees (an individual) located at Rd 2, Albany, Auckland postcode 0792.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 12499 shares) and includes
Ma, Tieying - located at Dairy Flat, Dairy Flat,
Rong, Zaidong - located at Dairy Flat, Dairy Flat.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Cooper, Martin Rees, located at Rd 2, Albany, Auckland (an individual). Cooper & Co Real Estate Albany Limited was categorised as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous addresses

Address: Level 2, Suite 206, Geyser Building, 100-105 Parnell Road, Auckland, 1052 New Zealand

Physical & registered address used from 22 Jan 2019 to 10 Jul 2020

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Jun 2012 to 22 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: June

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12499
Entity (NZ Limited Company) Owens Nominees Limited
Shareholder NZBN: 9429037375850
Newmarket
Auckland
1023
New Zealand
Individual Cooper, Martin Rees Rd 2
Albany, Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 12499
Individual Ma, Tieying Dairy Flat
Dairy Flat
0632
New Zealand
Director Rong, Zaidong Dairy Flat
Dairy Flat
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cooper, Martin Rees Rd 2
Albany, Auckland
0792
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Rong, Zaidong Dairy Flat
Dairy Flat
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bong, Benjamin Ban Chong Dairy Flat
Dairy Flat
0632
New Zealand
Directors

Zaidong Rong - Director

Appointment date: 19 Jun 2012

Address: Dairy Flat, Dairy Flat, 0632 New Zealand

Address used since 19 Jun 2012


Martin Rees Cooper - Director

Appointment date: 19 Jun 2012

Address: Rd 2, Albany, Auckland, 0792 New Zealand

Address used since 19 Jun 2012

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