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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cook, Paul Vincent |
R D, Hikurangi Whangarei 0181 New Zealand |
16 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholas, Jean Gael |
Remuera Auckland |
16 Sep 1993 - 27 Jun 2016 |
Individual | Cook, Anna Jennie |
Remuera Auckland 1050 New Zealand |
16 Sep 1993 - 27 Jun 2016 |
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
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