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Cook Strait Holdings Limited

Type: NZ Limited Company (Ltd)
9429036957316
NZBN
1126039
Company Number
Registered
Company Status
Current address
Ground Floor, 15 Edward Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 19 Jun 2013

Cook Strait Holdings Limited was started on 29 Mar 2001 and issued an NZBN of 9429036957316. The registered LTD company has been managed by 4 directors: Luigi Franco Muollo - an active director whose contract began on 29 Mar 2001,
Antonino Mario Muollo - an active director whose contract began on 29 Mar 2001,
Salvatore Vinaccia - an active director whose contract began on 29 Mar 2001,
Pasquale Vinaccia - an active director whose contract began on 29 Mar 2001.
According to our information (last updated on 23 Apr 2024), this company registered 1 address: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up until 19 Jun 2013, Cook Strait Holdings Limited had been using Level 3, 57-59 Courtenay Place, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 510 shares are held by 2 entities, namely:
Muollo, Anna Maria (an individual) located at Oriental Bay, Wellington postcode 6011,
Muollo, Luigi Franco (an individual) located at Seatoun, Wellington postcode 6022.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
Vinaccia, Salvatore - located at Gold Coast,
Vinaccia, Pasquale - located at Island Bay, Wellington.

Addresses

Previous addresses

Address: Level 3, 57-59 Courtenay Place, Wellington New Zealand

Physical & registered address used from 02 Jul 2007 to 19 Jun 2013

Address: 17 Lorne Street, Wellington

Registered & physical address used from 29 Mar 2001 to 02 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Muollo, Anna Maria Oriental Bay
Wellington
6011
New Zealand
Individual Muollo, Luigi Franco Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Vinaccia, Salvatore Gold Coast
4217
Australia
Individual Vinaccia, Pasquale Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muollo, Antonio Wellington
Individual Muollo, Antonino Mario Seatoun
Wellington
Directors

Luigi Franco Muollo - Director

Appointment date: 29 Mar 2001

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Jun 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 Mar 2001


Antonino Mario Muollo - Director

Appointment date: 29 Mar 2001

Address: Vaucluse, Nsw, 2030 Australia

Address used since 01 Jun 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Mar 2001


Salvatore Vinaccia - Director

Appointment date: 29 Mar 2001

Address: Gold Coast, 4217 Australia

Address used since 01 Jun 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 02 Sep 2011


Pasquale Vinaccia - Director

Appointment date: 29 Mar 2001

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Jun 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 02 Sep 2011