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Captain Cooker Company Limited

Type: NZ Limited Company (Ltd)
9429034570340
NZBN
1686817
Company Number
Registered
Company Status
Current address
David Sutherland Chartered Accountant
1325c Eruera Street
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 08 May 2014
1325c Eruera Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 16 May 2014
1325 C Eruera Street
Rotorua 3010
New Zealand
Physical & service address used since 16 Jun 2014

Captain Cooker Company Limited, a registered company, was incorporated on 01 Sep 2005. 9429034570340 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Benjamin Clarence Pomare - an active director whose contract started on 01 Sep 2005,
Maria Mariana Pomare - an active director whose contract started on 01 Sep 2005.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 1325 C Eruera Street, Rotorua, 3010 (type: physical, service).
Captain Cooker Company Limited had been using Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui as their registered address until 16 May 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand

Registered address used from 17 May 2006 to 16 May 2014

Address #2: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand

Physical address used from 17 May 2006 to 16 Jun 2014

Address #3: 428 Pukehangi Road, Rotorua

Physical & registered address used from 01 Sep 2005 to 17 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pomare, Benjamin Clarence Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pomare, Maria Mariana Rotorua

New Zealand
Directors

Benjamin Clarence Pomare - Director

Appointment date: 01 Sep 2005

Address: Rotorua, 3015 New Zealand

Address used since 18 Sep 2015


Maria Mariana Pomare - Director

Appointment date: 01 Sep 2005

Address: Rotorua, 3015 New Zealand

Address used since 18 Sep 2015

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