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Cook & Co Limited

Type: NZ Limited Company (Ltd)
9429038365379
NZBN
715127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A051040
Industry classification code
Forest Planting A051090
Industry classification description
Current address
92 Owhiro Bay Parade
Owhiro Bay
Wellington 6023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jun 2010
92 Owhiro Bay Parade
Owhiro Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 06 Jul 2010

Cook & Co Limited, a registered company, was launched on 21 Feb 1996. 9429038365379 is the NZ business identifier it was issued. "Forest planting A051090" (business classification A051040) is how the company is categorised. This company has been managed by 4 directors: David John Cook - an active director whose contract started on 04 Jun 2002,
Lucy Catherine Cook - an active director whose contract started on 04 Jun 2002,
Lucy Catherine Cook - an inactive director whose contract started on 21 Feb 1996 and was terminated on 22 Jan 2000,
David Joihn Cook - an inactive director whose contract started on 21 Feb 1996 and was terminated on 02 Jan 2000.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 92 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 (category: registered, physical).
Cook & Co Limited had been using 5 Crofton Road, Ngaio, Wellington as their registered address up until 06 Jul 2010.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cook, David (an individual) located at Owhiro Bay, Wellington postcode 6023,
Cook, Lucy (an individual) located at Owhiro Bay, Wellington postcode 6023.

Addresses

Principal place of activity

92 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 5 Crofton Road, Ngaio, Wellington New Zealand

Registered address used from 18 Aug 1998 to 06 Jul 2010

Address #2: 5 Crofton Road, Ngaio, Wellington New Zealand

Physical address used from 18 Aug 1998 to 18 Aug 1998

Address #3: 58 Heke Street, Ngaio, Wellington

Physical address used from 18 Aug 1998 to 06 Jul 2010

Address #4: 58 Heke Street, Ngaio, Wellington

Registered address used from 21 Dec 1997 to 18 Aug 1998

Contact info
64 21 615011
Phone
david@apms.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cook, David Owhiro Bay
Wellington
6023
New Zealand
Individual Cook, Lucy Owhiro Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keating, Debroah Wellington
Directors

David John Cook - Director

Appointment date: 04 Jun 2002

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 28 Jun 2010


Lucy Catherine Cook - Director

Appointment date: 04 Jun 2002

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 28 Jun 2010


Lucy Catherine Cook - Director (Inactive)

Appointment date: 21 Feb 1996

Termination date: 22 Jan 2000

Address: Ngaio, Wellington,

Address used since 21 Feb 1996


David Joihn Cook - Director (Inactive)

Appointment date: 21 Feb 1996

Termination date: 02 Jan 2000

Address: Ngaio, Wellington,

Address used since 21 Feb 1996

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