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Cookie Cutter Construction Limited

Type: NZ Limited Company (Ltd)
9429037285296
NZBN
1030374
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
143 Grange Street
Rd 2
Warkworth 0982
New Zealand
Registered & physical & service address used since 01 Apr 2020

Cookie Cutter Construction Limited, a registered company, was started on 12 Apr 2000. 9429037285296 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company has been categorised. The company has been managed by 1 director, named Tim Barnes - an active director whose contract began on 12 Apr 2000.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 143 Grange Street, Rd 2, Warkworth, 0982 (type: registered, physical).
Cookie Cutter Construction Limited had been using 31 Merehai Place, Snells Beach as their registered address up until 01 Apr 2020.
More names for the company, as we identified at BizDb, included: from 12 Apr 2000 to 01 Apr 2008 they were called Cookie Cutter Technology Consulting Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

143 Grange Street, Rd 2, Warkworth, 0982 New Zealand


Previous addresses

Address: 31 Merehai Place, Snells Beach, 0920 New Zealand

Registered & physical address used from 16 Dec 2015 to 01 Apr 2020

Address: 9a Piccadilly Circus, Snells Beach, 0920 New Zealand

Physical address used from 23 Jun 2015 to 16 Dec 2015

Address: 9a Piccadilly Circus, Snells Beach, 0920 New Zealand

Registered address used from 16 Apr 2013 to 16 Dec 2015

Address: Po Box 625, Warkworth New Zealand

Physical address used from 04 Dec 2002 to 23 Jun 2015

Address: Starboard Wharf, North Cove, Kawau Island New Zealand

Registered address used from 04 Dec 2002 to 16 Apr 2013

Address: 23 Scenic Drive, Titirangi, Auckland

Registered address used from 14 Dec 2001 to 04 Dec 2002

Address: 34 Tohunga Crescent, Parnell, Auckland

Physical address used from 28 Nov 2001 to 04 Dec 2002

Address: 23 Scenic Drive, Titirangi, Auckland

Physical address used from 28 Nov 2001 to 28 Nov 2001

Address: 8 Chester Ave, Westmere, Auckland

Physical address used from 13 Nov 2000 to 28 Nov 2001

Address: 8 Chester Ave, Westmere, Auckland

Registered address used from 13 Nov 2000 to 14 Dec 2001

Contact info
64 21 1843344
Phone
tim@northcove.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Barnes, Timothy Andrew Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallis, Katherine Jane Rd 2
Warkworth
0982
New Zealand
Directors

Tim Barnes - Director

Appointment date: 12 Apr 2000

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 24 Jul 2018

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 03 Oct 2015

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