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Cook Brothers Construction Canterbury Limited

Type: NZ Limited Company (Ltd)
9429031102001
NZBN
3383692
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical address used since 12 Jun 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000100
Entity (NZ Limited Company) Cook Brothers Group Limited
Shareholder NZBN: 9429032587906
Dunedin

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cook Brothers Group Limited
Name
Ltd
Type
2167043
Ultimate Holding Company Number
NZ
Country of origin
Directors

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