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Dave Cooke Design Limited

Type: NZ Limited Company (Ltd)
9429034850022
NZBN
1617817
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 07 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023

Dave Cooke Design Limited was registered on 31 Mar 2005 and issued an NZBN of 9429034850022. This registered LTD company has been managed by 1 director, named David Frederick Cooke - an active director whose contract began on 31 Mar 2005.
According to BizDb's information (updated on 02 Jun 2025), the company registered 1 address: 17 Rawene Road, Auckland, 1010 (type: registered, service).
Up to 21 Oct 2022, Dave Cooke Design Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Cooke, David Frederick (an individual) located at Freemans Bay, Auckland postcode 1011,
Cooke Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Cooke, David Frederick - located at Freemans Bay, Auckland.

Addresses

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Address #5: 17 Rawene Road, Auckland, 1010 New Zealand

Registered & service address used from 09 Dec 2024

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 30 Jun 2014 to 21 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 30 Jun 2014 to 07 Oct 2022

Address #3: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Aug 2011 to 30 Jun 2014

Address #4: Level 1, 233 Dairy Flat Highway, Albany Village, North Shore City, 0632 New Zealand

Physical & registered address used from 23 May 2011 to 25 Aug 2011

Address #5: Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 31 Mar 2005 to 23 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Cooke, David Frederick Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Cooke Trustees Limited
Shareholder NZBN: 9429035064596
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Cooke, David Frederick Freemans Bay
Auckland
1011
New Zealand
Directors

David Frederick Cooke - Director

Appointment date: 31 Mar 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2022

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 31 Mar 2005

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