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Cocks Alexander Limited

Type: NZ Limited Company (Ltd)
9429037745394
NZBN
929446
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 20 Jun 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 10 Jul 2014

Cocks Alexander Limited was registered on 07 Oct 1998 and issued a number of 9429037745394. The registered LTD company has been supervised by 4 directors: John David Cocks - an active director whose contract began on 07 Oct 1998,
Todd Donald Alexander - an active director whose contract began on 07 Oct 1998,
Lisa Alexander - an inactive director whose contract began on 07 Oct 1998 and was terminated on 07 Mar 2007,
Leanne Sheryl Cocks - an inactive director whose contract began on 07 Oct 1998 and was terminated on 07 Mar 2007.
According to BizDb's database (last updated on 25 Mar 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up to 10 Jul 2014, Cocks Alexander Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 2000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cocks, Leanne Sheryl (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 500 shares) and includes
Alexander, Todd Donald - located at Pukekohe, Pukekohe.
The third share allocation (500 shares, 25%) belongs to 1 entity, namely:
Cocks, John David, located at Pukekohe, Pukekohe (an individual).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 20 Jun 2013 to 10 Jul 2014

Address #2: 17 Hall Street, Pukekohe New Zealand

Registered address used from 13 Apr 2000 to 20 Jun 2013

Address #3: 17 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 17 Hall Street, Pukekohe New Zealand

Physical address used from 08 Oct 1998 to 20 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cocks, Leanne Sheryl Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Alexander, Todd Donald Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Cocks, John David Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Alexander, Lisa Pukekohe
Pukekohe
2120
New Zealand
Directors

John David Cocks - Director

Appointment date: 07 Oct 1998

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 May 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Jun 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Jul 2019


Todd Donald Alexander - Director

Appointment date: 07 Oct 1998

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Jun 2023

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 02 Jul 2014


Lisa Alexander - Director (Inactive)

Appointment date: 07 Oct 1998

Termination date: 07 Mar 2007

Address: Pukekohe,

Address used since 07 Oct 1998


Leanne Sheryl Cocks - Director (Inactive)

Appointment date: 07 Oct 1998

Termination date: 07 Mar 2007

Address: R D 2, Pukekohe, Auckland,

Address used since 07 Oct 1998

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