General information

J Cooper Properties Limited

Type: NZ Limited Company (Ltd)
9429035271024
New Zealand Business Number
1537526
Company Number
Registered
Company Status

J Cooper Properties Limited (issued an NZBN of 9429035271024) was incorporated on 20 Jul 2004. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Cooper, Jeremy (an individual) located at St Heliers, Auckland postcode 1071,
Kingstone, Rowan Stanley (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cooper, Jeremy (an individual) - located at St Heliers, Auckland. Our data was last updated on 30 Mar 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 26 Mar 2021
Directors
Name and Address Role Period
Jeremy Cooper
St Heliers, Auckland, 1071
Address used since 09 Jul 2012
Director 20 Jul 2004 - current
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 24 Jun 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 24 Apr 2013 - 24 Jun 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Jul 2012 - 24 Apr 2013
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 04 Jul 2012 - 24 Apr 2013
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 04 Jul 2012 - 17 Jul 2012
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 14 May 2007 - 04 Jul 2012
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered & physical 20 Jul 2004 - 14 May 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cooper, Jeremy
Individual
St Heliers
Auckland
1071
20 Jul 2004 - current
Kingstone, Rowan Stanley
Individual
Parnell
Auckland
1052
22 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Jeremy
Individual
St Heliers
Auckland
1071
20 Jul 2004 - current
Location
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