Cockcroft & Thomas Limited, a registered company, was registered on 04 Oct 2005. 9429034500804 is the business number it was issued. The company has been supervised by 2 directors: Eden Thomas - an active director whose contract started on 04 Oct 2005,
Jan Robin Thomas - an inactive director whose contract started on 10 Feb 2011 and was terminated on 01 Nov 2014.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 8 Level, 44 Wellesley Street West, Auckland, 1010 (type: registered, physical).
Cockcroft & Thomas Limited had been using 18 Dignan Street, Point Chevalier, Auckland as their registered address until 05 Oct 2016.
Old names for this company, as we found at BizDb, included: from 28 Feb 2012 to 07 Oct 2014 they were named Cove Sanctuary Investment Limited, from 04 Oct 2005 to 28 Feb 2012 they were named Cove Sanctuary Limited.
One entity controls all company shares (exactly 100 shares) - Thomas, Eden - located at 1010, Point Chevalier, Auckland.
Previous addresses
Address: 18 Dignan Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 28 Aug 2008 to 05 Oct 2016
Address: 4c Mcwhirter Place, New Lynn, Auckland
Registered & physical address used from 03 May 2006 to 28 Aug 2008
Address: 18 Dignan Street, Pt Chevalier, Auckland
Registered & physical address used from 04 Oct 2005 to 03 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomas, Eden |
Point Chevalier Auckland New Zealand |
04 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Patrick Howard Castle As Trustee Of The Thomas Family Trust | 13 Sep 2006 - 27 Jun 2010 | |
| Individual | Thomas, Jan Robin |
New Lynn Auckland |
09 Mar 2006 - 27 Jun 2010 |
| Other | Null - Jan Robin Thomas As Trustee Of The Thomas Family Trust | 13 Sep 2006 - 21 Aug 2008 | |
| Other | Null - Patrick Howard Castle As Trustee Of The Thomas Family Trust | 13 Sep 2006 - 27 Jun 2010 | |
| Other | Jan Robin Thomas As Trustee Of The Thomas Family Trust | 13 Sep 2006 - 21 Aug 2008 |
Eden Thomas - Director
Appointment date: 04 Oct 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Aug 2008
Jan Robin Thomas - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 01 Nov 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Feb 2011
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