Agnew Cook Investments Limited was registered on 05 Apr 2013 and issued a New Zealand Business Number of 9429030295889. This registered LTD company has been managed by 2 directors: Grant Agnew - an active director whose contract began on 05 Apr 2013,
Julie Cook - an active director whose contract began on 05 Apr 2013.
As stated in our data (updated on 01 Mar 2024), this company uses 3 addresses: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (physical address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
3049 Great North Road, New Lynn, Auckland, 0600 (office address) among others.
Up until 24 Mar 2022, Agnew Cook Investments Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Agnew, Grant (a director) located at Hatfields Beach, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cook, Julie - located at Hatfields Beach, Orewa. Agnew Cook Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 Feb 2020 to 24 Mar 2022
Address #2: 3409 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 01 Apr 2019 to 12 Feb 2020
Address #3: 8 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 17 Oct 2014 to 01 Apr 2019
Address #4: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 05 Apr 2013 to 17 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Agnew, Grant |
Hatfields Beach Orewa 0931 New Zealand |
05 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Cook, Julie |
Hatfields Beach Orewa 0931 New Zealand |
05 Apr 2013 - |
Grant Agnew - Director
Appointment date: 05 Apr 2013
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 13 Feb 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Sep 2015
Julie Cook - Director
Appointment date: 05 Apr 2013
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 13 Feb 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Sep 2015
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