Cuesko Limited was registered on 20 Dec 2012 and issued an NZBN of 9429030395596. The registered LTD company has been run by 8 directors: Vincent William Baldwin - an active director whose contract started on 20 Dec 2012,
Gregory Matthew Cutfield - an active director whose contract started on 20 Dec 2012,
Tristram Miles Van Der Meijden - an active director whose contract started on 30 Sep 2020,
Ockert Johannes Engelbrecht - an active director whose contract started on 06 May 2022,
Ockert Johan Engelbrecht - an active director whose contract started on 06 May 2022.
As stated in BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 23 Apr 2021, Cuesko Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 44400 shares are issued to 14 groups (17 shareholders in total).
Then there is a group that consists of 3 shareholders, holds 25 per cent shares (exactly 11100 shares) and includes
Gl Westend Guardian Limited - located at Parnell, Auckland,
Van Der Meijden, Nicola Frances - located at Saint Marys Bay, Auckland,
Van Der Meijden, Tristram Miles - located at Saint Marys Bay, Auckland.
The next share allotment (11507 shares, 25.92%) belongs to 2 entities, namely:
Grc Trustees Limited, located at Rd 3, Warkworth (an entity),
Cutfield, Gregory Matthew, located at Rd 3, Warkworth (a director). Cuesko Limited is categorised as "Quantity surveying service" (business classification M692370).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Sep 2016 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Dec 2012 to 01 Sep 2016
Basic Financial info
Total number of Shares: 44400
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11544 | |||
Other (Other) | Vyn Investments Limited | 30 Mar 2023 - | |
Shares Allocation #2 Number of Shares: 11100 | |||
Entity (NZ Limited Company) | Gl Westend Guardian Limited Shareholder NZBN: 9429049033946 |
Parnell Auckland 1052 New Zealand |
06 Sep 2022 - |
Individual | Van Der Meijden, Nicola Frances |
Saint Marys Bay Auckland 1011 New Zealand |
22 Oct 2020 - |
Individual | Van Der Meijden, Tristram Miles |
Saint Marys Bay Auckland 1011 New Zealand |
22 Oct 2020 - |
Shares Allocation #3 Number of Shares: 11507 | |||
Entity (NZ Limited Company) | Grc Trustees Limited Shareholder NZBN: 9429030152090 |
Rd 3 Warkworth 0983 New Zealand |
27 Aug 2013 - |
Director | Cutfield, Gregory Matthew |
Rd 3 Warkworth 0983 New Zealand |
20 Dec 2012 - |
Shares Allocation #4 Number of Shares: 2886 | |||
Individual | Engelbrecht, Ockert Johannes |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Aug 2022 - |
Shares Allocation #5 Number of Shares: 444 | |||
Individual | Maritz, Louis |
Rd 5 Tauranga 3175 New Zealand |
06 Sep 2022 - |
Shares Allocation #6 Number of Shares: 444 | |||
Individual | Los, Oene |
Northcross Auckland 0632 New Zealand |
06 May 2022 - |
Shares Allocation #7 Number of Shares: 2886 | |||
Individual | Mason, David Christopher |
Red Beach Red Beach 0932 New Zealand |
06 May 2022 - |
Shares Allocation #8 Number of Shares: 444 | |||
Individual | Holroyd, Mark James |
Browns Bay Auckland 0630 New Zealand |
06 May 2022 - |
Shares Allocation #9 Number of Shares: 888 | |||
Individual | Cutfield, Jonathan Lee |
Birkenhead Auckland 0626 New Zealand |
06 May 2022 - |
Shares Allocation #10 Number of Shares: 444 | |||
Individual | Wynn, Wootyee |
Paremoremo Auckland 0632 New Zealand |
06 May 2022 - |
Shares Allocation #11 Number of Shares: 444 | |||
Individual | Pretorius, Ruan |
Orewa Orewa 0931 New Zealand |
06 May 2022 - |
Shares Allocation #12 Number of Shares: 888 | |||
Individual | Hugo, Johan |
Riverhead Riverhead 0820 New Zealand |
06 May 2022 - |
Shares Allocation #13 Number of Shares: 444 | |||
Individual | Olivier, Andre Jacques |
Rd 2 Helensville 0875 New Zealand |
06 May 2022 - |
Shares Allocation #14 Number of Shares: 37 | |||
Director | Cutfield, Gregory Matthew |
Rd 3 Warkworth 0983 New Zealand |
20 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Baldwin, Vincent William |
Red Beach Auckland 0932 New Zealand |
20 Dec 2012 - 30 Mar 2023 |
Individual | Mitchell, Kean David |
Christchurch Central Christchurch 8013 New Zealand |
07 Jul 2014 - 06 May 2022 |
Entity | Baldwinz Venture Trustee Co. Limited Shareholder NZBN: 9429030328679 Company Number: 4327520 |
Red Beach Red Beach Null 0932 New Zealand |
28 Aug 2013 - 28 Feb 2023 |
Director | Van Der Meijden, Tristram Miles |
Ponsonby Auckland 1011 New Zealand |
06 May 2022 - 06 Sep 2022 |
Director | Baldwin, Vincent William |
Red Beach Auckland 0932 New Zealand |
20 Dec 2012 - 30 Mar 2023 |
Individual | Engelbrecht, Ockert Johan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 May 2022 - 23 Aug 2022 |
Entity | Baldwinz Venture Trustee Co. Limited Shareholder NZBN: 9429030328679 Company Number: 4327520 |
Red Beach Red Beach Null 0932 New Zealand |
28 Aug 2013 - 28 Feb 2023 |
Individual | Mason, David |
Red Beach Red Beach 0932 New Zealand |
27 Mar 2019 - 06 May 2022 |
Entity | Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 |
Albany Auckland 0632 New Zealand |
31 Jul 2017 - 06 May 2022 |
Individual | Engelbrecht, Johan |
Albany Heights Auckland 0632 New Zealand |
27 Mar 2019 - 06 May 2022 |
Individual | Black, Eric Hugh |
Tapora Auckland 0977 New Zealand |
07 Jul 2014 - 06 May 2022 |
Individual | Mitchell, Kean David |
St Albans Christchurch 8014 New Zealand |
07 Jul 2014 - 06 May 2022 |
Individual | Mitchell, Kean David |
St Albans Christchurch 8014 New Zealand |
07 Jul 2014 - 06 May 2022 |
Individual | Giles, John Antony |
Freemans Bay Auckland 1011 New Zealand |
20 Dec 2012 - 06 May 2022 |
Individual | Giles, John Antony |
Freemans Bay Auckland 1011 New Zealand |
20 Dec 2012 - 06 May 2022 |
Individual | Giles, John Antony |
Freemans Bay Auckland 1011 New Zealand |
20 Dec 2012 - 06 May 2022 |
Entity | Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 |
Albany Auckland 0632 New Zealand |
31 Jul 2017 - 06 May 2022 |
Entity | Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 |
Albany Auckland 0632 New Zealand |
31 Jul 2017 - 06 May 2022 |
Entity | Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 |
Albany Auckland 0632 New Zealand |
31 Jul 2017 - 06 May 2022 |
Entity | Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 |
Albany Auckland 0632 New Zealand |
31 Jul 2017 - 06 May 2022 |
Entity | Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 |
Albany Auckland 0632 New Zealand |
31 Jul 2017 - 06 May 2022 |
Individual | Douglas, James |
Waiwera Auckland 0951 New Zealand |
04 Nov 2019 - 06 May 2022 |
Individual | Black, Eric Hugh |
Tapora Auckland 0977 New Zealand |
07 Jul 2014 - 06 May 2022 |
Individual | Vermaak, Corne |
Torbay Auckland 0630 New Zealand |
27 Mar 2019 - 06 May 2022 |
Individual | Giles, Lynda Dale |
Milford Auckland 0620 New Zealand |
27 Aug 2013 - 31 Jul 2017 |
Individual | Galvin, Paul |
Point Chevalier Auckland 1022 New Zealand |
13 Dec 2016 - 22 Feb 2019 |
Individual | Mason, David |
Waiake Auckland 0630 New Zealand |
13 Dec 2016 - 27 Mar 2019 |
Individual | Thomas, Mark |
Kamo Whangarei 0112 New Zealand |
12 Nov 2018 - 27 Mar 2019 |
Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
27 Aug 2013 - 28 Aug 2013 | |
Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
27 Aug 2013 - 28 Aug 2013 | |
Individual | Baldwin, Norasyikin |
Red Beach Red Beach 0932 New Zealand |
27 Aug 2013 - 28 Aug 2013 |
Individual | Engelbrecht, Johan |
Albany Heights Auckland 0632 New Zealand |
12 Nov 2018 - 27 Mar 2019 |
Individual | Cowan, Douglas Austin |
Titirangi Auckland 0604 New Zealand |
07 Jul 2014 - 20 Aug 2015 |
Individual | Vermaak, Corne |
Torbay Auckland 0630 New Zealand |
13 Dec 2016 - 27 Mar 2019 |
Vincent William Baldwin - Director
Appointment date: 20 Dec 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 Dec 2012
Gregory Matthew Cutfield - Director
Appointment date: 20 Dec 2012
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 18 Aug 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Dec 2012
Tristram Miles Van Der Meijden - Director
Appointment date: 30 Sep 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Aug 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2020
Ockert Johannes Engelbrecht - Director
Appointment date: 06 May 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 May 2022
Ockert Johan Engelbrecht - Director
Appointment date: 06 May 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 May 2022
David Christopher Mason - Director
Appointment date: 06 May 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 May 2022
John Antony Giles - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 30 Sep 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Oct 2016
Kean David Mitchell - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Sep 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 12 Dec 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Apr 2014
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