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Thomas Cook Boot & Clothing Co. Pty. Ltd

Type: Overseas Asic Company (Asic)
9429032453409
NZBN
2196055
Company Number
Registered
Company Status
004992036
Australian Company Number
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered address used since 25 Jul 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered address used since 19 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered address used since 05 Jul 2023

Thomas Cook Boot & Clothing Co. Pty. Ltd, a registered company, was launched on 08 Dec 2008. 9429032453409 is the NZ business identifier it was issued. This company has been managed by 4 directors: Murray Thomas Cook - an active director whose contract began on 08 Dec 2008,
Hansa Patel - an active person authorised for service,
Hansa Patel person authorised for service,
Rachel Easton person authorised for service.
Updated on 23 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (registered address),
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address) among others.
Thomas Cook Boot & Clothing Co. Pty. Ltd had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 25 Jul 2016.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 31 Jul 2023

Previous addresses

Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Aug 2011 to 25 Jul 2016

Address #2: 383 Sandringham Road, Mt Albert, Auckland New Zealand

Registered address used from 29 May 2009 to 29 May 2009

Address #3: No. 46 Sellers Grove, Orewa, Auckland 0391

Registered address used from 08 Dec 2008 to 29 May 2009

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 08 Nov 2023

Country of origin: AU

Directors

Murray Thomas Cook - Director

Appointment date: 08 Dec 2008

Address: Donvale, Vic 3111, Australia

Address used since 08 Dec 2008


Hansa Patel - Person Authorised for Service

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 May 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 May 2009

Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Address used since 29 May 2009


Hansa Patel - Person Authorised For Service

Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Address used since 29 May 2009


Rachel Easton - Person Authorised For Service

Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Address used since 29 May 2009

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