Glenn Cook Technologies Limited

Glenn Cook Technologies Limited was incorporated on 14 Oct 1997 and issued a business number of 9429037979607. This registered LTD company has been supervised by 3 directors: Glenn Phillip Cook - an active director whose contract began on 14 Oct 1997,
Phillipa Anne Cook - an active director whose contract began on 14 Oct 1997,
Mark Euan Fenwick - an active director whose contract began on 23 Nov 2020.
As stated in our information (updated on 06 Apr 2024), the company registered 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Until 25 Nov 2020, Glenn Cook Technologies Limited had been using 33 Havelock Road, Havelock North as their registered address.
BizDb found past names used by the company: from 14 Oct 1997 to 13 Jul 2012 they were named Glenn Cook Telecommunication Solutions Limited.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 45 shares are held by 2 entities, namely:
Fenwick, Nicolette Rose (an individual) located at Taradale, Napier postcode 4112,
Fenwick, Mark Euan (an individual) located at Taradale, Napier postcode 4112.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Cook, Phillipa Anne - located at Hastings.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Cook, Glenn Phillip, located at Hastings (an individual).

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 12 Feb 2018 to 25 Nov 2020

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 03 Feb 2016 to 12 Feb 2018

Address: Level 2, 304 Fitzroy Avenue, Hastings, 4122 New Zealand

Registered & physical address used from 23 Apr 2012 to 03 Feb 2016

Address: Level 2, 304 Fitzroy Avenue, Hastings. New Zealand

Physical address used from 28 Mar 2007 to 23 Apr 2012

Address: Level 2, 304 Fitzroy Avenue, Hastings New Zealand

Registered address used from 28 Mar 2007 to 23 Apr 2012

Address: 206 W Lyndon Road, Hastings

Registered address used from 11 Apr 2000 to 28 Mar 2007

Address: 206 W Lyndon Road, Hastings

Physical address used from 14 Oct 1997 to 28 Mar 2007

Glenn Phillip Cook - Director

Appointment date: 14 Oct 1997

Phillipa Anne Cook - Director

Appointment date: 14 Oct 1997

Mark Euan Fenwick - Director

Appointment date: 23 Nov 2020