Cooks Supply Limited was incorporated on 11 Sep 2013 and issued a business number of 9429030072466. The registered LTD company has been managed by 3 directors: Graeme Keith Jackson - an active director whose contract started on 11 Sep 2013,
Craig Bruce Brown - an inactive director whose contract started on 12 May 2016 and was terminated on 15 Aug 2019,
Stuart John Macintosh - an inactive director whose contract started on 30 Jan 2015 and was terminated on 14 Feb 2018.
According to our information (last updated on 22 Mar 2024), the company registered 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Up until 17 Nov 2020, Cooks Supply Limited had been using Level 5, 3 City Road, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cooks Coffee Company Limited (an entity) located at Parnell, Auckland postcode 1052.
Previous address
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2013 to 17 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cooks Coffee Company Limited Shareholder NZBN: 9429032929652 |
Parnell Auckland 1052 New Zealand |
11 Sep 2013 - |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 11 Sep 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 11 Sep 2013
Craig Bruce Brown - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 15 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2016
Stuart John Macintosh - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 14 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2015
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