Cooks Beach Timber & Hardware 2002 Limited

Cooks Beach Timber & Hardware 2002 Limited was incorporated on 25 Jul 2002 and issued a number of 9429036397549. This registered LTD company has been supervised by 4 directors: Fiona Mary Griffith - an active director whose contract began on 25 Jul 2002,
Megan Jane Mcguire - an active director whose contract began on 25 Jul 2002,
Andrew Robert Brown Griffith - an active director whose contract began on 25 Jul 2002,
Paul Robert Mcguire - an active director whose contract began on 25 Jul 2002.
According to BizDb's database (updated on 16 Apr 2024), the company uses 6 addresess: P O Box 1030, Cambridge, Cambridge, 3450 (postal address),
3 Longfellow St Leamington, Leamington, Cambridge, 3432 (office address),
3 Longfellow St, Leamington, Cambridge, 3432 (delivery address),
3 Longfellow St, Leamington, Cambridge, 3432 (registered address) among others.
Up until 17 Aug 2020, Cooks Beach Timber & Hardware 2002 Limited had been using 6A Brennan Place, Cambridge, Cambridge as their registered address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mcguire, Megan Jane (an individual) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mcguire, Paul Robert - located at Rd 3, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Griffith, Fiona Mary, located at R D 4, Hamilton (an individual). Cooks Beach Timber & Hardware 2002 Limited has been categorised as "Building supplies retailing nec" (business classification G423115).

Other active addresses

Address #4: P O Box 1030, Cambridge, Cambridge, 3450 New Zealand

Postal address used from 24 Jul 2023

Address #5: 3 Longfellow St Leamington, Leamington, Cambridge, 3432 New Zealand

Office address used from 24 Jul 2023

Address #6: 3 Longfellow St, Leamington, Cambridge, 3432 New Zealand

Delivery address used from 24 Jul 2023

Principal place of activity

6a Brennan Place, Cambridge, Cambridge, 3434 New Zealand

Previous addresses

Address #1: 6a Brennan Place, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 14 Aug 2019 to 17 Aug 2020

Address #2: 3134 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand

Registered address used from 24 Sep 2012 to 14 Aug 2019

Address #3: 3134 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand

Physical address used from 24 Sep 2012 to 17 Aug 2020

Address #4: 41-43 Captain Cook Road, Cooks Beach New Zealand

Physical & registered address used from 25 Jul 2002 to 24 Sep 2012

Fiona Mary Griffith - Director

Appointment date: 25 Jul 2002

Megan Jane Mcguire - Director

Appointment date: 25 Jul 2002

Andrew Robert Brown Griffith - Director

Appointment date: 25 Jul 2002

Paul Robert Mcguire - Director

Appointment date: 25 Jul 2002