Cook & Nelson Limited, a registered company, was started on 15 Dec 2014. 9429041543771 is the business number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company was categorised. The company has been managed by 2 directors: Nicholas Alan Brown - an active director whose contract began on 15 Dec 2014,
Rebecca Marita Brown - an active director whose contract began on 30 Mar 2017.
Updated on 27 Aug 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 9A Vincent Road, Northcote Point, Auckland, 0627 (physical address),
9A Vincent Road, Northcote Point, Auckland, 0627 (service address),
9A Vincent Road, Northcote Point, Auckland, 0627 (registered address),
9A Vincent Road, Northcote Point, Auckland, 0627 (other address) among others.
Cook & Nelson Limited had been using Level 1, 105 Nelson Street, Auckland as their registered address up until 19 Mar 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 15 Dec 2014 to 24 Mar 2015 they were called Product Distribution Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9a Vincent Road, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 1, 105 Nelson Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2015 to 19 Mar 2018
Address #2: 16 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 15 Dec 2014 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brown, Nicholas Alan |
Northcote Point Auckland 0627 New Zealand |
15 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Rebecca Marita |
Northcote Point Auckland 0627 New Zealand |
29 Jun 2016 - |
Nicholas Alan Brown - Director
Appointment date: 15 Dec 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Mar 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Mar 2015
Rebecca Marita Brown - Director
Appointment date: 30 Mar 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Mar 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Mar 2017
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