P. J. Cooke Limited, a registered company, was started on 08 Mar 2000. 9429037338909 is the NZ business identifier it was issued. This company has been managed by 1 director, named Peter Cooke - an active director whose contract started on 08 Mar 2000.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Longmynd Drive, Katikati, Katikati, 3129 (category: registered, service).
P. J. Cooke Limited had been using 27 Tudor Park Drive, Rd 1, Howick as their registered address up until 16 Feb 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address #1: 27 Tudor Park Drive, Rd 1, Howick, 2571 New Zealand
Registered & physical address used from 14 Feb 2014 to 16 Feb 2017
Address #2: 339 Clifton Road, Rd 1, Howick, 2571 New Zealand
Registered & physical address used from 12 Aug 2013 to 14 Feb 2014
Address #3: C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland New Zealand
Registered & physical address used from 07 May 2010 to 12 Aug 2013
Address #4: C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland
Registered address used from 13 Sep 2007 to 07 May 2010
Address #5: Cl-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland
Physical address used from 13 Sep 2007 to 07 May 2010
Address #6: C/-staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical & registered address used from 07 Sep 2004 to 13 Sep 2007
Address #7: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Physical & registered address used from 07 Sep 2002 to 07 Sep 2004
Address #8: Level 6 Harrington House, Harington Street, Tauranga
Registered address used from 12 Apr 2000 to 07 Sep 2002
Address #9: Level 6 Harrington House, Harington Street, Tauranga
Physical address used from 08 Mar 2000 to 07 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | W B Holland, Trustee Limited |
Katikati Katikati 3129 New Zealand |
08 Mar 2000 - |
| Individual | Cooke, Peter John |
Katikati Katikati 3129 New Zealand |
08 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Cooke, Peter John |
Katikati Katikati 3129 New Zealand |
08 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Peter |
Rd 1 Howick 2571 New Zealand |
08 Mar 2000 - 05 Feb 2014 |
Peter Cooke - Director
Appointment date: 08 Mar 2000
Address: Katikati, Katikati, 3129 New Zealand
Address used since 12 Feb 2024
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 08 Feb 2017
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