James Cook Limited, a registered company, was launched on 13 Jul 2004. 9429035281856 is the business number it was issued. This company has been supervised by 4 directors: Nicsha Zelko Farac - an active director whose contract started on 22 Jul 2010,
Anthony Paul Smith - an inactive director whose contract started on 13 Jul 2004 and was terminated on 19 Dec 2016,
Kenneth George Stevenson - an inactive director whose contract started on 13 Jul 2004 and was terminated on 19 Dec 2016,
Timothy Francis Ryan - an inactive director whose contract started on 20 Sep 2004 and was terminated on 23 Dec 2015.
Updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 110 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
James Cook Limited had been using 1 Albert Street, Auckland as their registered address until 08 Jul 2022.
A single entity owns all company shares (exactly 1 share) - Farac, Nicsha Zelko - located at 1010, Herne Bay, Auckland.
Previous addresses
Address: 1 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2021 to 08 Jul 2022
Address: Level 1, 146-152 Great South Road, Papakura, Auckland, 2244 New Zealand
Physical & registered address used from 18 Jan 2016 to 03 Dec 2021
Address: 39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 Jul 2013 to 18 Jan 2016
Address: 7a Miro Road, Green Lane, Auckland New Zealand
Physical & registered address used from 13 Sep 2005 to 16 Jul 2013
Address: C/-guy Stevenson Petherbridge, 6 Osterley Way, Manukau City
Registered & physical address used from 13 Jul 2004 to 13 Sep 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Farac, Nicsha Zelko |
Herne Bay Auckland 1011 New Zealand |
19 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Kenneth George |
East Tamaki Auckland |
13 Jul 2004 - 19 Dec 2016 |
| Individual | Smith, Anthony Paul |
Papakura Auckland |
13 Jul 2004 - 19 Dec 2016 |
Nicsha Zelko Farac - Director
Appointment date: 22 Jul 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jul 2010
Anthony Paul Smith - Director (Inactive)
Appointment date: 13 Jul 2004
Termination date: 19 Dec 2016
Address: Papakura, Auckland, 2583 New Zealand
Address used since 06 Aug 2015
Kenneth George Stevenson - Director (Inactive)
Appointment date: 13 Jul 2004
Termination date: 19 Dec 2016
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 06 Aug 2015
Timothy Francis Ryan - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 23 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2015
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