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James Cook Limited

Type: NZ Limited Company (Ltd)
9429035281856
NZBN
1535183
Company Number
Registered
Company Status
Current address
110 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Director Farac, Nicsha Zelko Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Kenneth George East Tamaki
Auckland
Individual Smith, Anthony Paul Papakura
Auckland
Directors

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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