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Moray - Cook Electrical Limited

Type: NZ Limited Company (Ltd)
9429037124069
NZBN
1079705
Company Number
Registered
Company Status
077152377
GST Number
Current address
60 Normanby Road
Karaka Park, Rd 1
Papakura 2580
New Zealand
Service address used since 05 Oct 2000
Po Box 72 197
Papakura
Auckland 2244
New Zealand
Postal address used since 05 May 2019
60 Normanby Road
Karaka Park, Rd 1
Papakura 2580
New Zealand
Office & delivery address used since 05 May 2019

Moray - Cook Electrical Limited, a registered company, was incorporated on 05 Oct 2000. 9429037124069 is the NZBN it was issued. The company has been managed by 1 director, named Stephen Moray-Cook - an active director whose contract started on 05 Oct 2000.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Po Box 72 197, Papakura, Auckland, 2244 (postal address),
60 Normanby Road, Karaka Park, Rd 1, Papakura, 2580 (office address),
60 Normanby Road, Karaka Park, Rd 1, Papakura, 2580 (delivery address),
60 Normanby Road, Karaka Park, Rd 1, Papakura, 2580 (service address) among others.
Moray - Cook Electrical Limited had been using 60 Normanby Road, Karaka Park, Rd 1, Papakura as their registered address until 05 Jul 2001.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 55 shares (45.83%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55 shares (45.83%). Lastly we have the third share allocation (10 shares 8.33%) made up of 1 entity.

Addresses

Principal place of activity

60 Normanby Road, Karaka Park, Rd 1, Papakura, 2580 New Zealand


Previous addresses

Address #1: 60 Normanby Road, Karaka Park, Rd 1, Papakura, 2580 New Zealand

Registered address used from 05 Jul 2001 to 05 Jul 2001

Address #2: 60 Normanby Road, Karaka Park, Rd 1, Papakura, 2580 New Zealand

Physical address used from 05 Oct 2000 to 05 Oct 2000

Contact info
64 210 406637
03 May 2023
64 021 0406637
05 May 2019 Phone
moray-cook@xtra.co.nz
03 May 2023 lyn@katalyst.co.nz
moray-cook@xtra.co.nz
05 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Moray-cook, Stephen Karaka Park
Rd 1, Papakura
Shares Allocation #2 Number of Shares: 55
Individual Moray-cook, Lynn Karaka Park
Rd 1, Papakura
Shares Allocation #3 Number of Shares: 10
Individual Moray-cook, Blair Karaka Park
Rd 1, Papakura
Directors

Stephen Moray-cook - Director

Appointment date: 05 Oct 2000

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 13 Apr 2010

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