Cook Brothers Construction Canterbury Limited was registered on 20 May 2011 and issued an NZ business identifier of 9429031102001. The registered LTD company has been run by 3 directors: David Bulling - an active director whose contract started on 20 May 2011,
Benjamin Bulling - an active director whose contract started on 20 May 2011,
Samuel Rofe - an inactive director whose contract started on 20 May 2011 and was terminated on 21 Dec 2012.
As stated in BizDb's data (last updated on 07 Feb 2022), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Up until 12 Jun 2018, Cook Brothers Construction Canterbury Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 1000100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000100 shares are held by 1 entity, namely:
Cook Brothers Group Limited (an entity) located at Dunedin. Cook Brothers Construction Canterbury Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 20 May 2011 to 12 Jun 2018
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: June
Annual return last filed: 07 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000100 | |||
Entity (NZ Limited Company) | Cook Brothers Group Limited Shareholder NZBN: 9429032587906 |
Dunedin New Zealand |
20 May 2011 - |
Ultimate Holding Company
David Bulling - Director
Appointment date: 20 May 2011
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 25 Jun 2015
Benjamin Bulling - Director
Appointment date: 20 May 2011
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 25 Jun 2015
Samuel Rofe - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 21 Dec 2012
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 20 May 2011
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C/-deloitte