Cockle Bay Enterprises Limited was registered on 22 Apr 2008 and issued a number of 9429032794243. The registered LTD company has been supervised by 6 directors: Narender Singh - an active director whose contract started on 22 Apr 2008,
Narinder Singh - an active director whose contract started on 22 Apr 2008,
Mandeep Kaur - an active director whose contract started on 23 Apr 2008,
Hardeep Singh - an inactive director whose contract started on 25 Apr 2008 and was terminated on 13 May 2011,
Jaspreet Kaur - an inactive director whose contract started on 23 Apr 2008 and was terminated on 08 Dec 2010.
As stated in BizDb's database (last updated on 10 Apr 2024), the company registered 2 addresses: 37 Lastel Place, Shelly Park, Manukau, 2014 (physical address),
37 Lastel Place, Shelly Park, Manukau, 2014 (service address),
37 Lastel Place, Shelly Park, Manukau, 2014 (registered address),
150 Kilkenny Dr, Dannemora, Auckland (other address) among others.
Up to 25 May 2011, Cockle Bay Enterprises Limited had been using 150 Kilkenny Dr, Dannemora, Auckland as their registered address.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Singh, Narender (an individual) located at Shelly Park, Manukau postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Kaur, Mandeep - located at Shelly Park, Manukau.
Principal place of activity
37 Lastel Place, Shelly Park, Manukau, 2014 New Zealand
Previous addresses
Address #1: 150 Kilkenny Dr, Dannemora, Auckland New Zealand
Registered address used from 22 Apr 2008 to 25 May 2011
Address #2: 213 Kilkenny Dr, Dannemora, Auckland New Zealand
Physical address used from 22 Apr 2008 to 25 May 2011
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Singh, Narender |
Shelly Park Manukau 2014 New Zealand |
22 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Kaur, Mandeep |
Shelly Park Manukau 2014 New Zealand |
23 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaur, Jaspreet |
Dannemora Auckland New Zealand |
23 Apr 2008 - 08 Dec 2010 |
| Individual | Singh, Hardeep |
Dannemora Auckland |
22 Apr 2008 - 27 Jun 2010 |
| Director | Singh, Narinder |
Shelly Park Manukau 2014 New Zealand |
04 Jun 2014 - 16 Oct 2017 |
| Individual | Singh, Hardeep |
Northwood Christchurch 8051 New Zealand |
27 Apr 2008 - 04 Jun 2014 |
Narender Singh - Director
Appointment date: 22 Apr 2008
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 13 May 2011
Narinder Singh - Director
Appointment date: 22 Apr 2008
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 13 May 2011
Mandeep Kaur - Director
Appointment date: 23 Apr 2008
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 13 May 2011
Hardeep Singh - Director (Inactive)
Appointment date: 25 Apr 2008
Termination date: 13 May 2011
Address: Dannemora, Auckland,
Address used since 25 Apr 2008
Jaspreet Kaur - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 08 Dec 2010
Address: Cockle Bay, Auckland,
Address used since 23 Apr 2008
Hardeep Singh - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 22 Apr 2008
Address: Dannemora, Auckland, New Zealand
Address used since 22 Apr 2008
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