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Cook Brothers Construction Auckland Central Limited

Type: NZ Limited Company (Ltd)
9429031424615
NZBN
3061148
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & service & registered address used since 12 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000100
Entity (NZ Limited Company) Cook Brothers Group Limited
Shareholder NZBN: 9429032587906
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

Cook Brothers Group Limited
Name
Ltd
Type
2167043
Ultimate Holding Company Number
NZ
Country of origin
15 Anzac Ave
Dunedin New Zealand
Address
Directors

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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