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Clevercookie Limited

Type: NZ Limited Company (Ltd)
9429032845556
NZBN
2109455
Company Number
Registered
Company Status
Current address
100 Creyke Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 01 Sep 2021

Clevercookie Limited was started on 31 Mar 2008 and issued a business number of 9429032845556. The registered LTD company has been managed by 1 director, named Patsy-Anne Johnson - an active director whose contract started on 31 Mar 2008.
According to our information (last updated on 02 Apr 2024), this company registered 1 address: 100 Creyke Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up to 01 Sep 2021, Clevercookie Limited had been using 7 Cicada Place, Hei Hei, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Johnson, Patsy-Anne (an individual) located at Burwood, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Sullivan, Aaron Michael - located at Burwood, Christchurch.

Addresses

Previous addresses

Address: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 14 Jul 2011 to 01 Sep 2021

Address: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 07 Jan 2011 to 14 Jul 2011

Address: 128 Riccarton Rd, Christchurch New Zealand

Registered & physical address used from 31 Mar 2008 to 07 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Johnson, Patsy-anne Burwood
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Sullivan, Aaron Michael Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgarry, Cheryn Lindsay Christchurch

New Zealand
Directors

Patsy-anne Johnson - Director

Appointment date: 31 Mar 2008

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 24 May 2016