General information

Gordon Cooper Electrical Co Limited

Type: NZ Limited Company (Ltd)
9429040909592
New Zealand Business Number
17786
Company Number
Registered
Company Status

Gordon Cooper Electrical Co Limited (NZBN 9429040909592) was started on 03 Aug 1965. 2 addresses are in use by the company: Level 5, Ranchhod House, 39 Webb Street, Te Aro, Wellington, 6011 (type: registered, physical). 11-15 Torrens Terrace, Te Aro, Wellington had been their registered address, until 28 Jun 2018. 24000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 12000 shares (50 per cent of shares), namely:
Cooper, Janet Elizabeth (an individual) located at Miramar, Wellington postcode 6022,
Cooper, Ian Gordon (a director) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (12000 shares); it includes
Cooper, Ian Gordon (a director) - located at Miramar, Wellington. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Level 5, Ranchhod House, 39 Webb Street, Te Aro, Wellington, 6011 Registered & physical & service 28 Jun 2018
Directors
Name and Address Role Period
Ian Gordon Cooper
Miramar, Wellington, 6022
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Avis Cooper
Miramar, Wellington, 6022
Address used since 21 Aug 2015
Kilbirnie, Wellington, 6022
Address used since 06 Jun 2019
Director 10 Jul 1992 - 14 Dec 2021
Gordon Ian Cooper
Miramar, Wellington, 6022
Address used since 21 Aug 2015
Director 10 Jul 1992 - 20 Nov 2015
Addresses
Previous address Type Period
11-15 Torrens Terrace, Te Aro, Wellington, 6010 Registered & physical 13 Sep 2012 - 28 Jun 2018
C/-w A Arcus -chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington Registered 30 Jul 2008 - 13 Sep 2012
C/-w A Arcus -chartered Accountant, 4th Floor, 191 Thorndon Quay, Welington Physical 30 Jul 2008 - 13 Sep 2012
C/- W. A. Arcus, Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington Physical 15 Mar 1999 - 30 Jul 2008
3rd Floor, 89 Courtenay Place, Wellington Physical 15 Mar 1999 - 15 Mar 1999
3rd Floor, 89 Courtenay Place, Wellington Registered 15 Mar 1999 - 30 Jul 2008
Financial Data
Financial info
24000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Cooper, Janet Elizabeth
Individual
Miramar
Wellington
6022
01 Apr 2022 - current
Cooper, Ian Gordon
Director
Miramar
Wellington
6022
27 Nov 2015 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Cooper, Ian Gordon
Director
Miramar
Wellington
6022
27 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Avis
Individual
Kilbirnie
Wellington
6022
03 Aug 1965 - 01 Apr 2022
Cooper, Gordon Ian
Individual
Wellington
03 Aug 1965 - 27 Nov 2015
Location
Companies nearby