Shortcuts

Andrew Cook Motors Limited

Type: NZ Limited Company (Ltd)
9429038868993
NZBN
581650
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 17 Oct 2023

Andrew Cook Motors Limited, a registered company, was incorporated on 14 Jun 1993. 9429038868993 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Patrica Mary Cook - an active director whose contract started on 14 Jun 1993,
Andrew James Cook - an active director whose contract started on 14 Jun 1993,
Patricia Mary Cook - an active director whose contract started on 14 Jun 1993.
Last updated on 10 May 2025, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Andrew Cook Motors Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90000 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (10%).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2016 to 24 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 04 Oct 2013 to 07 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Oct 2013 to 07 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 03 Nov 2010 to 01 Oct 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 03 Nov 2010 to 04 Oct 2013

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 05 Nov 2008 to 03 Nov 2010

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 06 Nov 2006 to 05 Nov 2008

Address #8: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 05 Nov 2004 to 06 Nov 2006

Address #9: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 30 Jan 2001 to 05 Nov 2004

Address #10: Same As Registered Office

Physical address used from 24 Apr 1998 to 05 Nov 2004

Address #11: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 30 Jan 2001

Address #12: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #13: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 01 Nov 1997 to 24 Apr 1998

Address #14: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 01 Nov 1997 to 24 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Individual Cook, Andrew James Hastings
Shares Allocation #2 Number of Shares: 10000
Individual Cook, Patrica Mary Hastings
Directors

Patrica Mary Cook - Director

Appointment date: 14 Jun 1993

Address: Hastings, 4122 New Zealand

Address used since 01 Oct 2015


Andrew James Cook - Director

Appointment date: 14 Jun 1993

Address: Hastings, 4122 New Zealand

Address used since 01 Oct 2015


Patricia Mary Cook - Director

Appointment date: 14 Jun 1993

Address: Hastings, 4122 New Zealand

Address used since 01 Oct 2015

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams

Logan Stone Limited
Tenancy 5