Karl Cook Construction Limited, a registered company, was registered on 23 Sep 2004. 9429035163916 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Karl Robert Cook - an active director whose contract began on 23 Sep 2004.
Last updated on 14 Nov 2021, the BizDb database contains detailed information about 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Karl Cook Construction Limited had been using 7 Liardet Street, New Plymouth Central, New Plymouth as their registered address up to 22 May 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: 7 Liardet Street, New Plymouth Central, New Plymouth, 4310 New Zealand
Registered & physical address used from 07 Sep 2009 to 22 May 2019
Address: 9 Morgan Lane, New Plymouth
Registered & physical address used from 08 Jun 2005 to 07 Sep 2009
Address: 69 Karina Road, New Plymouth
Physical & registered address used from 23 Sep 2004 to 08 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Karl Robert Cook |
Merrilands New Plymouth 4312 New Zealand |
23 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 |
New Plymouth New Zealand |
23 Aug 2012 - |
| Individual | Ashley Robert Cook |
New Plymouth New Zealand |
23 Sep 2004 - |
| Individual | Karl Robert Cook |
Merrilands New Plymouth 4312 New Zealand |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
23 Sep 2004 - 23 Aug 2012 | |
| Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
23 Sep 2004 - 23 Aug 2012 |
Karl Robert Cook - Director
Appointment date: 23 Sep 2004
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 31 Aug 2009
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