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Fisher Cook Consulting Limited

Type: NZ Limited Company (Ltd)
9429038800566
NZBN
603040
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Jan 2017

Fisher Cook Consulting Limited, a registered company, was started on 16 Sep 1993. 9429038800566 is the NZ business number it was issued. The company has been supervised by 3 directors: Paul Vincent Edward Cook - an active director whose contract began on 30 Jun 2016,
Jean Gael Nicholas - an inactive director whose contract began on 16 Sep 1993 and was terminated on 30 Jun 2016,
Anna Jennie Cook - an inactive director whose contract began on 16 Sep 1993 and was terminated on 01 Mar 2016.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Fisher Cook Consulting Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 25 Jan 2017.
One entity controls all company shares (exactly 1000 shares) - Cook, Paul Vincent - located at 1010, R D, Hikurangi, Whangarei.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Oct 2014 to 25 Jan 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 07 Nov 2011 to 13 Oct 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 30 Oct 2009 to 13 Oct 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 30 Oct 2009 to 07 Nov 2011

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 21 Nov 2003 to 30 Oct 2009

Address: 26 Meadowvale Avenue, Forrest Hill, Auckland

Physical address used from 07 Nov 1997 to 07 Nov 1997

Address: Same As Registered Office Address

Physical address used from 07 Nov 1997 to 21 Nov 2003

Address: 26 Meadowvale Avenue, Forrest Hill, Auckland

Registered address used from 07 Nov 1997 to 21 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cook, Paul Vincent R D, Hikurangi
Whangarei
0181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas, Jean Gael Remuera
Auckland
Individual Cook, Anna Jennie Remuera
Auckland
1050
New Zealand
Directors

Paul Vincent Edward Cook - Director

Appointment date: 30 Jun 2016

Address: R D, Hikurangi, Whangarei, 0181 New Zealand

Address used since 17 Jan 2017


Jean Gael Nicholas - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 30 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Oct 2010


Anna Jennie Cook - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 01 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2011