The Cook Connection Limited, a registered company, was started on 03 Oct 1994. 9429038576454 is the NZBN it was issued. This company has been supervised by 3 directors: Shelley Gabites - an active director whose contract started on 03 Oct 1994,
Geoffrey Vernon Gabites - an active director whose contract started on 11 Aug 2014,
Tanya Gabites - an inactive director whose contract started on 03 Oct 1994 and was terminated on 09 Apr 2002.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: postal, physical).
The Cook Connection Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address until 05 Feb 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 03 Oct 1994 to 12 Aug 2014 they were called Landsborough Holdings Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gabites, Shelley (an individual) located at Cashmere, Christchurch postcode 8022,
Gabites, Geoffrey Vernon (an individual) located at Cashmere, Christchurch postcode 8022.
Previous addresses
Address #1: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 15 Apr 2011 to 05 Feb 2014
Address #2: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 25 Jun 2010 to 15 Apr 2011
Address #3: Rodgers & Co Ltd, 1st Floor, 47 Mandeville Street, Christchurch
Physical address used from 05 May 2001 to 25 Jun 2010
Address #4: R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch
Registered address used from 05 May 2001 to 25 Jun 2010
Address #5: R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch
Physical address used from 05 May 2001 to 05 May 2001
Address #6: R K D Rodgers & Co, 236 Clyde Road, Christchurch
Physical & registered address used from 25 Jan 1999 to 05 May 2001
Address #7: Rodgers And Co., 1st Floor, Broadway Building, 62 Riccarton Road, Christchurch
Registered address used from 25 Aug 1997 to 25 Jan 1999
Address #8: C/-rodgers And Co., 1st Floor, Broadway Building, 62 Riccarton Road, Christchurch
Physical address used from 25 Aug 1997 to 25 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gabites, Shelley |
Cashmere Christchurch 8022 New Zealand |
04 Jul 2005 - |
Individual | Gabites, Geoffrey Vernon |
Cashmere Christchurch 8022 New Zealand |
04 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gabites, Shelley |
Cashmere Christchurch |
03 Oct 1994 - 04 Jul 2005 |
Shelley Gabites - Director
Appointment date: 03 Oct 1994
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Oct 1994
Geoffrey Vernon Gabites - Director
Appointment date: 11 Aug 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Aug 2014
Tanya Gabites - Director (Inactive)
Appointment date: 03 Oct 1994
Termination date: 09 Apr 2002
Address: Christchurch,
Address used since 03 Oct 1994
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