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Take Five And Cook Limited

Type: NZ Limited Company (Ltd)
9429034440728
NZBN
1725210
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
99 Atkinson Avenue
Otaki Beach
Otaki 5512
New Zealand
Registered & physical & service address used since 10 Dec 2018

Take Five and Cook Limited, a registered company, was registered on 14 Nov 2005. 9429034440728 is the NZ business identifier it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company is classified. This company has been run by 3 directors: Margot Lyn Thomas - an active director whose contract started on 14 Nov 2005,
Aston Ralph Thomas Christie - an inactive director whose contract started on 05 Nov 2009 and was terminated on 10 Mar 2014,
Chanel Antonia Thomas Christie - an inactive director whose contract started on 05 Nov 2009 and was terminated on 10 Mar 2014.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 99 Atkinson Avenue, Otaki Beach, Otaki, 5512 (category: registered, physical).
Take Five and Cook Limited had been using Flat 1, 2 Hawker Street, Mount Victoria, Wellington as their registered address up to 10 Dec 2018.
Past names used by this company, as we found at BizDb, included: from 07 Mar 2017 to 31 May 2019 they were named De Cotesworth Limited, from 29 Oct 2009 to 07 Mar 2017 they were named Gypsy Rose Limited and from 14 Nov 2005 to 29 Oct 2009 they were named Mama Says Limited.
A single entity owns all company shares (exactly 1000 shares) - Thomas, Margot Lyn - located at 5512, Otaki Beach, Otaki.

Addresses

Previous addresses

Address: Flat 1, 2 Hawker Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 06 Dec 2017 to 10 Dec 2018

Address: 5/226 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 20 Jan 2016 to 10 Dec 2018

Address: 5/226 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 19 Jan 2016 to 06 Dec 2017

Address: 5/226 Oriental Pde, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 18 Jan 2016 to 19 Jan 2016

Address: 5/226 Oriental Pde, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 18 Jan 2016 to 20 Jan 2016

Address: 17 Grand Street, Shannon, Shannon, 4821 New Zealand

Physical & registered address used from 19 Mar 2014 to 18 Jan 2016

Address: 150 Otaihanga Rd, Otaihanga, Kapiti New Zealand

Physical & registered address used from 14 Nov 2005 to 19 Mar 2014

Contact info
64 27 2432836
30 Nov 2018 Phone
margotlynthomas@gmail.com
30 Nov 2018 Email
margotunlimited.com
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Thomas, Margot Lyn Otaki Beach
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Margot Lyn Otaihanga
Kapiti
Individual Lewis, Lynette Susan Upper Hutt

New Zealand
Directors

Margot Lyn Thomas - Director

Appointment date: 14 Nov 2005

Address: Otaki Beach, Kapiti, 5512 New Zealand

Address used since 07 Nov 2020

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Jan 2016


Aston Ralph Thomas Christie - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 10 Mar 2014

Address: Paraparaumu,

Address used since 05 Nov 2009


Chanel Antonia Thomas Christie - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 10 Mar 2014

Address: Shannon, Shannon, 4821 New Zealand

Address used since 10 Mar 2014

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