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Cooks Beach Timber And Hardware 2009 Limited

Type: NZ Limited Company (Ltd)
9429031775090
NZBN
2359329
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 May 2021

Cooks Beach Timber and Hardware 2009 Limited, a registered company, was started on 13 Nov 2009. 9429031775090 is the NZBN it was issued. The company has been managed by 3 directors: Shane Osborne - an active director whose contract started on 27 May 2013,
Bruce Wallace Nicklin - an inactive director whose contract started on 13 Nov 2009 and was terminated on 05 Jun 2013,
Suzanne Lynette Nicklin - an inactive director whose contract started on 13 Nov 2009 and was terminated on 18 Mar 2011.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Cooks Beach Timber and Hardware 2009 Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up until 21 May 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 21 May 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Aug 2017 to 14 Oct 2019

Address: 40 Grey Street Tauranga, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Mar 2016 to 15 Aug 2017

Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 24 Sep 2013 to 07 Mar 2016

Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 08 Sep 2011 to 07 Mar 2016

Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 Sep 2011 to 24 Sep 2013

Address: 177a Fraser Street, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Feb 2011 to 08 Sep 2011

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 04 Aug 2010 to 09 Feb 2011

Address: Bright Wild Thomas, 1180 Lake Road, Rotorua New Zealand

Registered & physical address used from 13 Nov 2009 to 04 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Osborne, Shane Paul Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Coorey, Vanessa Elizabeth Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicklin, Suzanne Lynette Rd 1
Whitianga 3591

New Zealand
Individual Spargo, Christopher Newton Rotorua

New Zealand
Individual Nicklin, Bruce Wallace Rd 1
Whitianga 3591

New Zealand
Directors

Shane Osborne - Director

Appointment date: 27 May 2013

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 18 Sep 2013


Bruce Wallace Nicklin - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 05 Jun 2013

Address: Rd 1, Whitianga 3591, New Zealand

Address used since 13 Nov 2009


Suzanne Lynette Nicklin - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 18 Mar 2011

Address: Rd 1, Whitianga 3591, New Zealand

Address used since 13 Nov 2009

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