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Cocoon Staging Limited

Type: NZ Limited Company (Ltd)
9429035879107
NZBN
1350184
Company Number
Registered
Company Status
L663953
Industry classification code
L663953 Rental Of Personal And Household Goods
Industry classification description
Current address
21 The Terrace
Herald Island
Auckland 0618
New Zealand
Registered & physical address used since 17 May 2016


Cocoon Staging Limited, a registered company, was incorporated on 15 Jul 2003. 9429035879107 is the number it was issued. "L663953 Rental of personal and household goods" (business classification L663953) is how the company was classified. The company has been run by 2 directors: Bruce Burr - an active director whose contract began on 15 Jul 2003,
Monique Rosaleen Helsby Knight - an active director whose contract began on 15 Jul 2003.
Last updated on 13 Apr 2022, BizDb's data contains detailed information about 1 address: 21 The Terrace, Herald Island, Auckland, 0618 (types include: registered, physical).
Cocoon Staging Limited had been using 416 Glenfield Road, Glenfield, North Shore City as their registered address up to 17 May 2016.
Past names used by this company, as we managed to find at BizDb, included: from 09 May 2016 to 31 Oct 2018 they were named Burrknight Limited, from 15 Jul 2003 to 09 May 2016 they were named The Tui Centre Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

21 The Terrace, Herald Island, Auckland, 0618 New Zealand


Previous addresses

Address: 416 Glenfield Road, Glenfield, North Shore City, 0629 New Zealand

Registered & physical address used from 19 Apr 2011 to 17 May 2016

Address: 48 Sycamore Dr, Sunnynook, Auckland New Zealand

Registered & physical address used from 30 Mar 2006 to 19 Apr 2011

Address: Unit E, 171 Target Road, Glenfield

Physical address used from 12 Nov 2004 to 30 Mar 2006

Address: Unit E, 171 Target Rd, Glenfield, Auckland

Registered address used from 15 Jul 2003 to 30 Mar 2006

Address: 34 Glastron Pl, Glenfield, Auckland

Physical address used from 15 Jul 2003 to 12 Nov 2004

Contact info
64 27 5059092
Phone
bruceblue22@gmail.com
Email
www.cocoon.homes
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bruce Burr Herald Island

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Monique Rosaleen Helsby Knight Herald Island

New Zealand
Directors

Bruce Burr - Director

Appointment date: 15 Jul 2003

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 09 May 2016


Monique Rosaleen Helsby Knight - Director

Appointment date: 15 Jul 2003

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 09 May 2016

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