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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kloeg, Anna Geertrui |
Masterton New Zealand |
01 Dec 2006 - |
Director | Kloeg, Jan Theodoor |
Masterton Masterton 5810 New Zealand |
28 May 2020 - |
Entity (NZ Limited Company) | Osborne Group Trustee Limited Shareholder NZBN: 9429032982633 |
Kuripuni Masterton 5810 New Zealand |
22 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kloeg, Jan Theodoor |
Masterton Masterton 5810 New Zealand |
28 May 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kloeg, Anna Geertrui |
Masterton New Zealand |
01 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kloeg, John Theodoor |
Masterton New Zealand |
01 Dec 2006 - 28 May 2020 |
Individual | Kloeg, Rosalie Hendrika |
Masterton New Zealand |
07 Dec 2007 - 13 Jun 2013 |
Entity | Gawith Trustees 2010 Limited Shareholder NZBN: 9429031676335 Company Number: 2399141 |
05 Oct 2011 - 22 Mar 2016 | |
Entity | Gawith Trustees 2010 Limited Shareholder NZBN: 9429031676335 Company Number: 2399141 |
05 Oct 2011 - 22 Mar 2016 | |
Individual | Kloeg, John Theodoor |
Masterton New Zealand |
01 Dec 2006 - 28 May 2020 |
Individual | Kloeg, John Theodoor |
Masterton New Zealand |
01 Dec 2006 - 28 May 2020 |
Individual | Morison, Lance David |
Palmerston North 4414 New Zealand |
19 Nov 2009 - 05 Oct 2011 |
Other | Null - Michael & Rosalie Kloeg Family Trust | 07 Dec 2007 - 06 Nov 2009 | |
Other | Null - Kloeg Family Trust | 07 Dec 2007 - 06 Nov 2009 | |
Individual | Kloeg, Michael James |
Masterton New Zealand |
07 Dec 2007 - 13 Jun 2013 |
Other | Michael & Rosalie Kloeg Family Trust | 07 Dec 2007 - 06 Nov 2009 | |
Other | Kloeg Family Trust | 07 Dec 2007 - 06 Nov 2009 |
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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