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Ten O'clock Cookie Company Limited

Type: NZ Limited Company (Ltd)
9429033717098
NZBN
1891078
Company Number
Registered
Company Status
Current address
3 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Physical & service & registered address used since 27 Aug 2014

Ten O'clock Cookie Company Limited, a registered company, was incorporated on 01 Dec 2006. 9429033717098 is the business number it was issued. The company has been supervised by 3 directors: Jan Theodoor Kloeg - an active director whose contract began on 01 Dec 2006,
Michael James Kloeg - an inactive director whose contract began on 01 Sep 2007 and was terminated on 20 May 2013,
Anna Geertrui Kloeg - an inactive director whose contract began on 01 Dec 2006 and was terminated on 01 Sep 2007.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (category: physical, service).
Ten O'clock Cookie Company Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their registered address until 27 Aug 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered & physical address used from 25 Aug 2014 to 27 Aug 2014

Address: 52 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 20 Jul 2007 to 25 Aug 2014

Address: 180 Queen Street, Masterton

Registered & physical address used from 01 Dec 2006 to 20 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Kloeg, Anna Geertrui Masterton

New Zealand
Director Kloeg, Jan Theodoor Masterton
Masterton
5810
New Zealand
Entity (NZ Limited Company) Osborne Group Trustee Limited
Shareholder NZBN: 9429032982633
Kuripuni
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kloeg, Jan Theodoor Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kloeg, Anna Geertrui Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kloeg, John Theodoor Masterton

New Zealand
Individual Kloeg, Rosalie Hendrika Masterton

New Zealand
Entity Gawith Trustees 2010 Limited
Shareholder NZBN: 9429031676335
Company Number: 2399141
Entity Gawith Trustees 2010 Limited
Shareholder NZBN: 9429031676335
Company Number: 2399141
Individual Kloeg, John Theodoor Masterton

New Zealand
Individual Kloeg, John Theodoor Masterton

New Zealand
Individual Morison, Lance David Palmerston North 4414

New Zealand
Other Null - Michael & Rosalie Kloeg Family Trust
Other Null - Kloeg Family Trust
Individual Kloeg, Michael James Masterton

New Zealand
Other Michael & Rosalie Kloeg Family Trust
Other Kloeg Family Trust
Directors

Jan Theodoor Kloeg - Director

Appointment date: 01 Dec 2006

Address: Masterton, Masterton, 5810 New Zealand

Address used since 23 Sep 2015


Michael James Kloeg - Director (Inactive)

Appointment date: 01 Sep 2007

Termination date: 20 May 2013

Address: Masterton,

Address used since 06 Nov 2009


Anna Geertrui Kloeg - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 01 Sep 2007

Address: Masterton,

Address used since 01 Dec 2006

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