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Icook Limited

Type: NZ Limited Company (Ltd)
9429030515550
NZBN
4008020
Company Number
Registered
Company Status
L663922
Industry classification code
Function Equipment Renting, Leasing Or Hiring
Industry classification description
Current address
171 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Jan 2015

Icook Limited was started on 17 Sep 2012 and issued a business number of 9429030515550. The registered LTD company has been supervised by 2 directors: Angela Helen Mcarthur - an active director whose contract began on 17 Sep 2012,
Jeanne Steven Logan - an inactive director whose contract began on 17 Sep 2012 and was terminated on 24 Nov 2017.
According to our information (last updated on 27 Mar 2024), this company registered 1 address: 171 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up until 19 Jan 2015, Icook Limited had been using 129 Kolmar Road, Hunters Corner, Papatoetoe as their registered 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:
Mcarthur, Angela Helen (a director) located at Saint Heliers, Auckland postcode 1071. Icook Limited was classified as "Function equipment renting, leasing or hiring" (business classification L663922).

Addresses

Previous address

Address: 129 Kolmar Road, Hunters Corner, Papatoetoe, 2025 New Zealand

Registered & physical address used from 17 Sep 2012 to 19 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcarthur, Angela Helen Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jeanne Steven Logan Massey
Auckland
0614
New Zealand
Individual Logan, Jeanne Steven Massey
Auckland
0614
New Zealand
Directors

Angela Helen Mcarthur - Director

Appointment date: 17 Sep 2012

Address: Auckland, 1071 New Zealand

Address used since 11 Nov 2021

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 08 Dec 2015


Jeanne Steven Logan - Director (Inactive)

Appointment date: 17 Sep 2012

Termination date: 24 Nov 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 17 Sep 2012

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