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Cone Rock Properties Limited

Type: NZ Limited Company (Ltd)
9429036323586
NZBN
1240708
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Cookson Forbes & Associates Limited
96 Waioweka Road
Opotiki 3162
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Aug 2010
96 Waioweka Road
Opotiki 3162
New Zealand
Registered & physical & service address used since 20 Aug 2010

Cone Rock Properties Limited was registered on 17 Sep 2002 and issued an NZ business identifier of 9429036323586. The registered LTD company has been managed by 3 directors: Gerald Bruce Haeusler - an active director whose contract started on 01 Aug 2003,
Jacqueline Sharon Haeusler - an active director whose contract started on 28 Oct 2016,
Gerald Bell Haeusler - an inactive director whose contract started on 17 Sep 2002 and was terminated on 01 Aug 2003.
According to BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: 96 Waioweka Road, Opotiki, 3162 (type: registered, physical).
Until 20 Aug 2010, Cone Rock Properties Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Haeusler, Gerald Bruce (an individual) located at Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haeusler, Jacqueline Sharon - located at Whakatane. Cone Rock Properties Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address #1: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Registered & physical address used from 19 Aug 2008 to 20 Aug 2010

Address #2: Sharp & Cookson Ltd, 96 Waioweka Road, Opotiki

Registered & physical address used from 17 Sep 2002 to 19 Aug 2008

Contact info
64 7 3125472
14 Aug 2018 Phone
val@cooksonforbes.co.nz
08 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haeusler, Gerald Bruce Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haeusler, Jacqueline Sharon Whakatane
Directors

Gerald Bruce Haeusler - Director

Appointment date: 01 Aug 2003

Address: Whakatane, 3120 New Zealand

Address used since 07 Apr 2021

Address: Whakatane, 3121 New Zealand

Address used since 27 Aug 2015


Jacqueline Sharon Haeusler - Director

Appointment date: 28 Oct 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 28 Oct 2016


Gerald Bell Haeusler - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 01 Aug 2003

Address: Whakatane,

Address used since 17 Sep 2002

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