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Cuesko Limited

Type: NZ Limited Company (Ltd)
9429030395596
NZBN
4190478
Company Number
Registered
Company Status
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 11544
Other (Other) Vyn Investments Limited
Shares Allocation #2 Number of Shares: 11100
Entity (NZ Limited Company) Gl Westend Guardian Limited
Shareholder NZBN: 9429049033946
Parnell
Auckland
1052
New Zealand
Individual Van Der Meijden, Nicola Frances Saint Marys Bay
Auckland
1011
New Zealand
Individual Van Der Meijden, Tristram Miles Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 11507
Entity (NZ Limited Company) Grc Trustees Limited
Shareholder NZBN: 9429030152090
Rd 3
Warkworth
0983
New Zealand
Director Cutfield, Gregory Matthew Rd 3
Warkworth
0983
New Zealand
Shares Allocation #4 Number of Shares: 2886
Individual Engelbrecht, Ockert Johannes Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #5 Number of Shares: 444
Individual Maritz, Louis Rd 5
Tauranga
3175
New Zealand
Shares Allocation #6 Number of Shares: 444
Individual Los, Oene Northcross
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 2886
Individual Mason, David Christopher Red Beach
Red Beach
0932
New Zealand
Shares Allocation #8 Number of Shares: 444
Individual Holroyd, Mark James Browns Bay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 888
Individual Cutfield, Jonathan Lee Birkenhead
Auckland
0626
New Zealand
Shares Allocation #10 Number of Shares: 444
Individual Wynn, Wootyee Paremoremo
Auckland
0632
New Zealand
Shares Allocation #11 Number of Shares: 444
Individual Pretorius, Ruan Orewa
Orewa
0931
New Zealand
Shares Allocation #12 Number of Shares: 888
Individual Hugo, Johan Riverhead
Riverhead
0820
New Zealand
Shares Allocation #13 Number of Shares: 444
Individual Olivier, Andre Jacques Rd 2
Helensville
0875
New Zealand
Shares Allocation #14 Number of Shares: 37
Director Cutfield, Gregory Matthew Rd 3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Baldwin, Vincent William Red Beach
Auckland
0932
New Zealand
Individual Mitchell, Kean David Christchurch Central
Christchurch
8013
New Zealand
Entity Baldwinz Venture Trustee Co. Limited
Shareholder NZBN: 9429030328679
Company Number: 4327520
Red Beach
Red Beach
Null 0932
New Zealand
Director Van Der Meijden, Tristram Miles Ponsonby
Auckland
1011
New Zealand
Director Baldwin, Vincent William Red Beach
Auckland
0932
New Zealand
Individual Engelbrecht, Ockert Johan Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Baldwinz Venture Trustee Co. Limited
Shareholder NZBN: 9429030328679
Company Number: 4327520
Red Beach
Red Beach
Null 0932
New Zealand
Individual Mason, David Red Beach
Red Beach
0932
New Zealand
Entity Jg Investment Trustees Limited
Shareholder NZBN: 9429045864711
Company Number: 6189169
Albany
Auckland
0632
New Zealand
Individual Engelbrecht, Johan Albany Heights
Auckland
0632
New Zealand
Individual Black, Eric Hugh Tapora
Auckland
0977
New Zealand
Individual Mitchell, Kean David St Albans
Christchurch
8014
New Zealand
Individual Mitchell, Kean David St Albans
Christchurch
8014
New Zealand
Individual Giles, John Antony Freemans Bay
Auckland
1011
New Zealand
Individual Giles, John Antony Freemans Bay
Auckland
1011
New Zealand
Individual Giles, John Antony Freemans Bay
Auckland
1011
New Zealand
Entity Jg Investment Trustees Limited
Shareholder NZBN: 9429045864711
Company Number: 6189169
Albany
Auckland
0632
New Zealand
Entity Jg Investment Trustees Limited
Shareholder NZBN: 9429045864711
Company Number: 6189169
Albany
Auckland
0632
New Zealand
Entity Jg Investment Trustees Limited
Shareholder NZBN: 9429045864711
Company Number: 6189169
Albany
Auckland
0632
New Zealand
Entity Jg Investment Trustees Limited
Shareholder NZBN: 9429045864711
Company Number: 6189169
Albany
Auckland
0632
New Zealand
Entity Jg Investment Trustees Limited
Shareholder NZBN: 9429045864711
Company Number: 6189169
Albany
Auckland
0632
New Zealand
Individual Douglas, James Waiwera
Auckland
0951
New Zealand
Individual Black, Eric Hugh Tapora
Auckland
0977
New Zealand
Individual Vermaak, Corne Torbay
Auckland
0630
New Zealand
Individual Giles, Lynda Dale Milford
Auckland
0620
New Zealand
Individual Galvin, Paul Point Chevalier
Auckland
1022
New Zealand
Individual Mason, David Waiake
Auckland
0630
New Zealand
Individual Thomas, Mark Kamo
Whangarei
0112
New Zealand
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Individual Baldwin, Norasyikin Red Beach
Red Beach
0932
New Zealand
Individual Engelbrecht, Johan Albany Heights
Auckland
0632
New Zealand
Individual Cowan, Douglas Austin Titirangi
Auckland
0604
New Zealand
Individual Vermaak, Corne Torbay
Auckland
0630
New Zealand
Directors

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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