Cook Costello Limited was registered on 10 Aug 2015 and issued an NZBN of 9429041892237. This registered LTD company has been run by 2 directors: Philip Joseph Cook - an active director whose contract began on 10 Aug 2015,
Maygan Jane Holland - an active director whose contract began on 10 Aug 2015.
According to our information (updated on 16 Apr 2024), the company uses 2 addresses: 2 Norfolk Street, Whangarei, Whangarei, 0110 (registered address),
2 Norfolk Street, Whangarei, Whangarei, 0110 (service address),
121 Port Road, Whangarei, Whangarei, 0110 (physical address).
Up until 01 Feb 2024, Cook Costello Limited had been using 121 Port Road, Whangarei, Whangarei as their registered address.
BizDb identified old names used by the company: from 07 Aug 2015 to 01 Jul 2022 they were named Ccl 2015 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Cook Holland Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Holland, Maygan Jane (a director) located at Rd 3, Whangarei postcode 0173,
Cook, Philip Joseph (a director) located at Rd 3, Whangarei postcode 0173.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Holland, Maygan Jane - located at Rd 3, Whangarei.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cook, Philip Joseph, located at Rd 3, Whangarei (a director). Cook Costello Limited was classified as "Engineering consulting service nec" (ANZSIC M692343).
Previous addresses
Address #1: 121 Port Road, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 07 Apr 2022 to 01 Feb 2024
Address #2: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 10 Aug 2015 to 07 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Cook Holland Trustee Limited Shareholder NZBN: 9429042254621 |
Whangarei Whangarei 0110 New Zealand |
17 Jul 2018 - |
Director | Holland, Maygan Jane |
Rd 3 Whangarei 0173 New Zealand |
10 Aug 2015 - |
Director | Cook, Philip Joseph |
Rd 3 Whangarei 0173 New Zealand |
10 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Holland, Maygan Jane |
Rd 3 Whangarei 0173 New Zealand |
10 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cook, Philip Joseph |
Rd 3 Whangarei 0173 New Zealand |
10 Aug 2015 - |
Philip Joseph Cook - Director
Appointment date: 10 Aug 2015
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Apr 2021
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 10 Aug 2015
Maygan Jane Holland - Director
Appointment date: 10 Aug 2015
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Apr 2021
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 10 Aug 2015
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