Cooks Beach Futures Limited, a registered company, was started on 23 Mar 2006. 9429034255148 is the number it was issued. This company has been supervised by 5 directors: Stuart Jason Weir - an active director whose contract began on 20 Oct 2020,
Michael Peter Kemps - an inactive director whose contract began on 04 Apr 2016 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 04 Apr 2016 and was terminated on 20 Oct 2020,
Warren John Gillespie - an inactive director whose contract began on 23 Mar 2006 and was terminated on 01 Mar 2016,
Matthew David Tetley-Jones - an inactive director whose contract began on 23 Mar 2006 and was terminated on 15 Feb 2016.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Cooks Beach Futures Limited had been using Ground Floor, Building 10, 666 Great South Road, Penrose, Auckland as their registered address until 25 Feb 2021.
A total of 6 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (50%).
Previous addresses
Address: Ground Floor, Building 10, 666 Great South Road, Penrose, Auckland, 1051 New Zealand
Registered & physical address used from 13 Apr 2016 to 25 Feb 2021
Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2012 to 13 Apr 2016
Address: Level Two, 50 Anzac Avenue, Auckland New Zealand
Physical address used from 18 May 2010 to 30 May 2012
Address: Matthew Tetley-jones, 31 Frank Street, Surfdale, Waiheke Island
Physical address used from 15 May 2009 to 18 May 2010
Address: C/o Tetley-jones Thom Sexton, Level Two, Customhouse, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 15 May 2009 to 30 May 2012
Address: Matthew Tetley-jones, 31 Frank Street, Surfdale, Waiheke Island
Registered address used from 27 Feb 2009 to 15 May 2009
Address: Matthew Tetley-jones, 31 Frank Road, Surfdale, Waiheke Island
Physical address used from 27 Feb 2009 to 15 May 2009
Address: C/-lowthers Auckland Limited, Level 12, 19 Queen Street, Auckland
Registered address used from 02 Mar 2007 to 27 Feb 2009
Address: C/-lowthers Auckland Limited, Level 12, Qantas House, 191 Queen Street, Auckland
Physical address used from 02 Mar 2007 to 27 Feb 2009
Address: C/-lowther & Associates Limited, Level 12, Qantas House, 191 Queen Street, Auckland
Registered & physical address used from 23 Mar 2006 to 02 Mar 2007
Basic Financial info
Total number of Shares: 6
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Potter, Greta Agnes |
Cooks Beach New Zealand |
23 Mar 2006 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Potter, Frank Colin |
Cooks Beach New Zealand |
23 Mar 2006 - |
Stuart Jason Weir - Director
Appointment date: 20 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Oct 2020
Michael Peter Kemps - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 04 Apr 2016
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 20 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Apr 2016
Warren John Gillespie - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 01 Mar 2016
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 06 Apr 2015
Matthew David Tetley-jones - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 15 Feb 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Mar 2014
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