Gal Cooke 2009 Limited, a registered company, was registered on 25 Sep 2009. 9429031905824 is the number it was issued. "Pipe and tube mfg - steel" (ANZSIC C212210) is how the company is classified. The company has been managed by 2 directors: Andrew Lawrence Kimble - an active director whose contract started on 25 Sep 2009,
Philip Andrew Wayne - an inactive director whose contract started on 25 Sep 2009 and was terminated on 08 Dec 2011.
Updated on 07 Apr 2024, our data contains detailed information about 5 addresses this company uses, specifically: 369/1 Church St, Penrose, Auckland, 1061 (postal address),
P O Box 57077, Mount Roskill, Auckland, 1041 (postal address),
369/1 Church St, Penrose, Auckland, 1061 (office address),
369/1 Church St, Penrose, Auckland, 1061 (delivery address) among others.
Gal Cooke 2009 Limited had been using 369/1 Chuch St, Penrose, Auckland as their registered address up to 03 Nov 2010.
One entity controls all company shares (exactly 100 shares) - Kimble, Andrew Lawrence - located at 1061, Mt Albert, Auckland.
Other active addresses
Address #4: 369/1 Church St, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 03 Oct 2019
Address #5: 369/1 Church St, Penrose, Auckland, 1061 New Zealand
Postal address used from 03 Oct 2023
Principal place of activity
369/1 Church St, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 369/1 Chuch St, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 02 Nov 2010 to 03 Nov 2010
Address #2: 369 Church Street, Penrose, Auckland New Zealand
Physical address used from 25 Sep 2009 to 02 Nov 2010
Address #3: 9 Hyde Road, R D 2, Clevedon, 2582 New Zealand
Registered address used from 25 Sep 2009 to 02 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kimble, Andrew Lawrence |
Mt Albert Auckland 1025 New Zealand |
25 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wayne, Philip Andrew |
R D 5 Clevedon, 2582 New Zealand |
25 Sep 2009 - 11 Jan 2012 |
Andrew Lawrence Kimble - Director
Appointment date: 25 Sep 2009
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 05 Nov 2010
Philip Andrew Wayne - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 08 Dec 2011
Address: A'seeb, Muscat, Oman
Address used since 05 Nov 2010
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