General information

Auckland Arena Carpark Company

Type: NZ Unlimited Company (Ultd)
9429032050325
New Zealand Business Number
2298740
Company Number
Registered
Company Status

Auckland Arena Carpark Company (issued an NZ business identifier of 9429032050325) was registered on 06 Aug 2009. 2 addresses are in use by the company: Level 2, 130 Quay Street, Auckland, 1010 (type: physical, registered). Level 3, 130 Quay Street, Auckland had been their physical address, up to 19 Mar 2013. Auckland Arena Carpark Company used more aliases, namely: Auckland Arena Carpark Limited from 06 Aug 2009 to 19 Aug 2009. 750939 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750839 shares (99.99% of shares), namely:
Cooper Arena Llc (an other) located at Suite 500, Newport Beach postcode CA92660. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 100 shares); it includes
Cooper Arena Llc (an other) - located at Suite 500, Newport Beach. Our information was updated on 09 Jun 2025.

Current address Type Used since
Level 2, 130 Quay Street, Auckland, 1010 Physical & registered & service 19 Mar 2013
Directors
Name and Address Role Period
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 25 Nov 2021
Patumahoe, Auckland, 2679
Address used since 31 Aug 2015
Director 06 Aug 2009 - current
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 06 Aug 2009
Director 06 Aug 2009 - current
Addresses
Previous address Type Period
Level 3, 130 Quay Street, Auckland Physical & registered 06 Aug 2009 - 19 Mar 2013
Financial Data
Financial info
750939
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750839
Shareholder Name Address Period
Cooper Arena Llc
Other (Other)
Suite 500
Newport Beach
CA92660
06 Apr 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cooper Arena Llc
Other (Other)
Suite 500
Newport Beach
CA92660
06 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Cooper Investments, Llc
Other
12 Aug 2009 - 06 Apr 2017
Null - Cooper Investments, Llc
Other
12 Aug 2009 - 06 Apr 2017
Cockram, Matthew Gary
Individual
Epsom
Auckland
06 Aug 2009 - 27 Jun 2010

Ultimate Holding Company
Effective Date 29 Mar 2017
Name Cooper Arena Llc
Type Us Llc
Country of origin US
Address 520 Newport Center Drive
Suite 500
Newport Beach Ca 92660
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street