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Bluecook Limited

Type: NZ Limited Company (Ltd)
9429033510958
NZBN
1924056
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Physical & service & registered address used since 25 Nov 2020

Bluecook Limited, a registered company, was registered on 22 Mar 2007. 9429033510958 is the NZBN it was issued. The company has been managed by 2 directors: Glenn Phillip Cook - an active director whose contract began on 22 Mar 2007,
Phillipa Anne Cook - an active director whose contract began on 22 Mar 2007.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (type: physical, service).
Bluecook Limited had been using 33 Havelock Road, Havelock North as their physical address up until 25 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 25 Nov 2020

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 03 Feb 2016 to 12 Feb 2018

Address: 120 Queen Street, East, Hastings., 4122 New Zealand

Physical address used from 07 Aug 2012 to 03 Feb 2016

Address: 120 Queen Street, East, Hastings, 4122 New Zealand

Registered address used from 07 Aug 2012 to 03 Feb 2016

Address: Level 2, 304 Fitzroy Avenue, Hastings. New Zealand

Physical address used from 22 Mar 2007 to 07 Aug 2012

Address: Level 2, 304 Fitzroy Avenue, Hastings New Zealand

Registered address used from 22 Mar 2007 to 07 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cook, Phillipa Anne Hastings.
Shares Allocation #2 Number of Shares: 50
Individual Cook, Glenn Phillip Hastings
Directors

Glenn Phillip Cook - Director

Appointment date: 22 Mar 2007

Address: Raureka, Hastings, 4120 New Zealand

Address used since 02 Sep 2015


Phillipa Anne Cook - Director

Appointment date: 22 Mar 2007

Address: Raureka, Hastings, 4120 New Zealand

Address used since 02 Sep 2015

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