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Cookies Nz Limited

Type: NZ Limited Company (Ltd)
9429033991252
NZBN
1842092
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Nov 2015
1274 Eruera Street
Rotorua 3010
New Zealand
Records address used since 04 Nov 2015
1274 Eruera Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 12 Nov 2015

Cookies Nz Limited, a registered company, was launched on 14 Jul 2006. 9429033991252 is the number it was issued. This company has been managed by 2 directors: Theresa Elizabeth Cooknell - an active director whose contract began on 14 Jul 2006,
Paul Antony Cooknell - an active director whose contract began on 14 Jul 2006.
Updated on 11 May 2024, the BizDb data contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (category: physical, registered).
Cookies Nz Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their registered address up until 12 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 19 Feb 2014 to 12 Nov 2015

Address #2: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 28 Feb 2013 to 19 Feb 2014

Address #3: Tax Link, 58 Wharf Street, Tauranga New Zealand

Registered & physical address used from 14 Jul 2006 to 28 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cooknell, Paul Antony Te Puke, 3188
Shares Allocation #2 Number of Shares: 50
Individual Cooknell, Theresa Elizabeth Te Puke, 3188
Directors

Theresa Elizabeth Cooknell - Director

Appointment date: 14 Jul 2006

Address: Te Puke, 3188 New Zealand

Address used since 19 Feb 2016


Paul Antony Cooknell - Director

Appointment date: 14 Jul 2006

Address: Te Puke, 3188 New Zealand

Address used since 19 Feb 2016

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