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John Cook Consulting Limited

Type: NZ Limited Company (Ltd)
9429032306224
NZBN
2228946
Company Number
Registered
Company Status
102069099
GST Number
Current address
62a Vale Rd
St Heliers
Auckland
Other address (Address For Share Register) used since 08 Apr 2009
195 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 09 Jul 2018
195 Riddell Road
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 27 Jun 2019

John Cook Consulting Limited, a registered company, was launched on 08 Apr 2009. 9429032306224 is the NZ business identifier it was issued. The company has been run by 1 director, named John Stephen Cook - an active director whose contract began on 08 Apr 2009.
Updated on 27 May 2024, our database contains detailed information about 3 addresses this company uses, namely: 195 Riddell Road, Glendowie, Auckland, 1071 (postal address),
195 Riddell Road, Glendowie, Auckland, 1071 (office address),
195 Riddell Road, Glendowie, Auckland, 1071 (delivery address),
195 Riddell Road, Glendowie, Auckland, 1071 (registered address) among others.
John Cook Consulting Limited had been using 62A Vale Road, St Heliers, Auckland as their physical address up to 09 Jul 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

62a Vale Rd, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 62a Vale Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 27 Jun 2016 to 09 Jul 2018

Address #2: 62a Vale Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 08 Apr 2009 to 09 Jul 2018

Address #3: 123a Apirana Ave, Glen Innes, Auckland New Zealand

Physical address used from 08 Apr 2009 to 27 Jun 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cook, John Stephen Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cook, Lindsay Anne Glendowie
Auckland
1071
New Zealand
Directors

John Stephen Cook - Director

Appointment date: 08 Apr 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Jun 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jul 2015

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