Noel Cooper Realty Limited was registered on 19 Jun 2006 and issued a number of 9429034041000. The registered LTD company has been run by 2 directors: Noel Wayne Cooper - an active director whose contract began on 19 Jun 2006,
Linda Ann Cooper - an inactive director whose contract began on 19 Jun 2006 and was terminated on 23 Jun 2006.
According to BizDb's database (last updated on 04 Apr 2024), the company filed 1 address: 41 Renoir Street, West Harbour, Auckland, 0618 (category: office, physical).
Until 16 Aug 2017, Noel Cooper Realty Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address.
BizDb found previous aliases for the company: from 19 Jun 2006 to 08 Aug 2006 they were named Cooper Realty Limited.
A total of 25000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Cooper, Noel Wayne (an individual) located at West Harbour, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 12500 shares) and includes
Cooper, Linda Ann - located at West Harbour, Auckland. Noel Cooper Realty Limited has been classified as "Real estate agency service" (business classification L672010).
Principal place of activity
41 Renoir Street, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0618 New Zealand
Physical & registered address used from 06 Jul 2017 to 16 Aug 2017
Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 24 Apr 2009 to 06 Jul 2017
Address #3: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Registered & physical address used from 19 Jun 2006 to 24 Apr 2009
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Cooper, Noel Wayne |
West Harbour Auckland New Zealand |
19 Jun 2006 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Cooper, Linda Ann |
West Harbour Auckland New Zealand |
19 Jun 2006 - |
Noel Wayne Cooper - Director
Appointment date: 19 Jun 2006
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Jun 2006
Linda Ann Cooper - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 23 Jun 2006
Address: West Harbour, Auckland,
Address used since 19 Jun 2006
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