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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Cooke, David Frederick |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2005 - |
| Entity (NZ Limited Company) | Cooke Trustees Limited Shareholder NZBN: 9429035064596 |
Ponsonby Auckland 1011 New Zealand |
17 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Cooke, David Frederick |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2005 - |
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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