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Us 4 Cookies Limited

Type: NZ Limited Company (Ltd)
9429033438924
NZBN
1935875
Company Number
Registered
Company Status
Current address
1 Glendale Road
Woodhill
Whangarei 0110
New Zealand
Physical address used since 30 Mar 2016
1 Glendale Road
Woodhill
Whangarei 0110
New Zealand
Registered address used since 10 Apr 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Carol Anne Cook Woodhill
Whangerei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual David James Cook Woodhill
Whangerei
0110
New Zealand
Directors

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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