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Cookhouse Cottages Limited

Type: NZ Limited Company (Ltd)
9429032971828
NZBN
2077342
Company Number
Registered
Company Status
Current address
613 B Windsor Avenue
Parkvale
Hastings 4122
New Zealand
Registered address used since 27 May 2016
613 B Windsor Avenue
Parkvale
Hastings 4120
New Zealand
Physical & service address used since 14 Feb 2022

Cookhouse Cottages Limited was launched on 17 Jan 2008 and issued an NZ business identifier of 9429032971828. The registered LTD company has been supervised by 2 directors: Charles Roger Mooney - an active director whose contract began on 17 Jan 2008,
Vivenne Alice Mooney - an inactive director whose contract began on 17 Jan 2008 and was terminated on 20 Dec 2013.
As stated in BizDb's data (last updated on 27 Apr 2024), the company uses 2 addresses: 613 B Windsor Avenue, Parkvale, Hastings, 4120 (physical address),
613 B Windsor Avenue, Parkvale, Hastings, 4120 (service address),
613 B Windsor Avenue, Parkvale, Hastings, 4122 (registered address).
Up to 14 Feb 2022, Cookhouse Cottages Limited had been using 613 B Windosr Avenue, Parkvale, Hastings as their physical address.
BizDb found other names for the company: from 17 Jan 2008 to 21 Jan 2008 they were named Cook House Cottages Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mooney, Charles Roger (an individual) located at Bluff Hill, Napier postcode 4110.

Addresses

Previous addresses

Address #1: 613 B Windosr Avenue, Parkvale, Hastings, 4120 New Zealand

Physical address used from 27 May 2016 to 14 Feb 2022

Address #2: Marewa House, Kennedy Road, Napier, 4110 New Zealand

Physical & registered address used from 17 Jan 2008 to 27 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mooney, Charles Roger Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mooney, Vivenne Alice Napier South
Napier
4110
New Zealand
Directors

Charles Roger Mooney - Director

Appointment date: 17 Jan 2008

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 27 Feb 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 03 Feb 2012


Vivenne Alice Mooney - Director (Inactive)

Appointment date: 17 Jan 2008

Termination date: 20 Dec 2013

Address: Napier South, Napier, 4110 New Zealand

Address used since 03 Feb 2012

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