Cook Brothers Construction Auckland Central Limited, a registered company, was launched on 13 Aug 2010. 9429031424615 is the NZBN it was issued. "Construction services nec" (business classification E329930) is how the company is categorised. This company has been run by 3 directors: David Bulling - an active director whose contract began on 13 Aug 2010,
Benjamin Bulling - an active director whose contract began on 13 Aug 2010,
Samuel Rofe - an inactive director whose contract began on 13 Aug 2010 and was terminated on 21 Dec 2012.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, service).
Cook Brothers Construction Auckland Central Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up to 12 Jun 2018.
One entity owns all company shares (exactly 1000100 shares) - Cook Brothers Group Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Aug 2011 to 12 Jun 2018
Address: 13th Floor Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Aug 2010 to 15 Aug 2011
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000100 | |||
Entity (NZ Limited Company) | Cook Brothers Group Limited Shareholder NZBN: 9429032587906 |
Dunedin Central Dunedin 9016 New Zealand |
13 Aug 2010 - |
Ultimate Holding Company
David Bulling - Director
Appointment date: 13 Aug 2010
Address: Queenstown, 9371 New Zealand
Address used since 28 Nov 2023
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 25 Jun 2015
Benjamin Bulling - Director
Appointment date: 13 Aug 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Apr 2022
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 25 Jun 2015
Samuel Rofe - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 21 Dec 2012
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 05 Aug 2011
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