Us 4 Cookies Limited, a registered company, was registered on 27 Apr 2007. 9429033438924 is the NZBN it was issued. This company has been managed by 2 directors: David James Cook - an active director whose contract began on 27 Apr 2007,
Carol Anne Cook - an active director whose contract began on 27 Apr 2007.
Updated on 11 May 2021, BizDb's data contains detailed information about 1 address: 1 Glendale Road, Woodhill, Whangarei, 0110 (type: registered, physical).
Us 4 Cookies Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their physical address up until 30 Mar 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 29 Jun 2015 to 30 Mar 2016
Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 29 Jun 2015 to 10 Apr 2018
Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Sep 2011 to 29 Jun 2015
Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 27 Apr 2007 to 14 Sep 2011
Address #5: 1 Glendale Road, Whangarei New Zealand
Physical address used from 27 Apr 2007 to 29 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carol Anne Cook |
Woodhill Whangerei 0110 New Zealand |
27 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | David James Cook |
Woodhill Whangerei 0110 New Zealand |
27 Apr 2007 - |
David James Cook - Director
Appointment date: 27 Apr 2007
Address: Woodhill, Whangerei, 0110 New Zealand
Address used since 20 Mar 2016
Carol Anne Cook - Director
Appointment date: 27 Apr 2007
Address: Woodhill, Whangerei, 0110 New Zealand
Address used since 20 Mar 2016
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