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New Zealand Ministry Of Cookies Limited

Type: NZ Limited Company (Ltd)
9429033981857
NZBN
1843718
Company Number
Registered
Company Status
Current address
415 Main Road Spring Grove
Rd 1
Wakefield 7095
New Zealand
Other address (Address For Share Register) used since 04 Aug 2013
367 Wakefield Kohatu-hightway, Rd1
Wakefield
Tasman 7095
New Zealand
Registered & physical & service address used since 14 Apr 2022

New Zealand Ministry Of Cookies Limited, a registered company, was started on 17 Jul 2006. 9429033981857 is the NZ business number it was issued. This company has been run by 2 directors: Laurayne Jyotika Pillai - an active director whose contract began on 22 Mar 2017,
David Lawrence Bell - an inactive director whose contract began on 17 Jul 2006 and was terminated on 22 Mar 2017.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (registered address),
367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (physical address),
367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (service address),
415 Main Road Spring Grove, Rd 1, Wakefield, 7095 (other address) among others.
New Zealand Ministry Of Cookies Limited had been using 74 Whitby Road, Wakefield, Wakefield as their registered address up until 14 Apr 2022.
More names used by the company, as we established at BizDb, included: from 10 Aug 2011 to 20 Jun 2013 they were named Glendenings Sales Limited, from 04 Apr 2007 to 10 Aug 2011 they were named Wakefield Bakery Limited and from 17 Jul 2006 to 04 Apr 2007 they were named Glendenings Appleby Dairy Limited.
A single entity owns all company shares (exactly 100 shares) - Pillai, Laurayne Jyotika - located at 7095, Rd 1, Inchbonnie.

Addresses

Previous addresses

Address #1: 74 Whitby Road, Wakefield, Wakefield, 7025 New Zealand

Registered & physical address used from 09 Aug 2017 to 14 Apr 2022

Address #2: 13-17 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 13 Aug 2014 to 09 Aug 2017

Address #3: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered address used from 12 Aug 2013 to 13 Aug 2014

Address #4: 415 Main Road Spring Grove, Rd 1, Wakefield, 7095 New Zealand

Physical address used from 12 Aug 2013 to 13 Aug 2014

Address #5: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond,nelson, 7020 New Zealand

Registered & physical address used from 30 Aug 2011 to 12 Aug 2013

Address #6: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond,nelson New Zealand

Registered & physical address used from 17 Jul 2006 to 30 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pillai, Laurayne Jyotika Rd 1
Inchbonnie
7875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, David Lawrence Rd 1
Wakefield
7095
New Zealand
Individual Bell, Rita Therese Rd 1
Wakefield
7095
New Zealand
Individual Bell, Rita Therese Rd 1
Wakefield
7095
New Zealand
Individual Bell, David Lawrence Rd 1
Wakefield
7095
New Zealand
Directors

Laurayne Jyotika Pillai - Director

Appointment date: 22 Mar 2017

Address: Rd 1, Inchbonnie, 7875 New Zealand

Address used since 01 Jan 2025

Address: Rd 2, St Arnaud, 7072 New Zealand

Address used since 22 Mar 2017


David Lawrence Bell - Director (Inactive)

Appointment date: 17 Jul 2006

Termination date: 22 Mar 2017

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 01 Mar 2012

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