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Cockscrow Investments Limited

Type: NZ Limited Company (Ltd)
9429039064837
NZBN
520990
Company Number
Registered
Company Status
Current address
54 Glenross Street
Dunedin New Zealand
Registered & physical & service address used since 06 Nov 2009

Cockscrow Investments Limited, a registered company, was incorporated on 08 Oct 1991. 9429039064837 is the number it was issued. This company has been run by 3 directors: Henry Wen Chen Yu - an active director whose contract started on 07 Oct 1992,
Ming-Chang Yu - an active director whose contract started on 31 Oct 2006,
Cheng Fu Mei Yu - an inactive director whose contract started on 07 Oct 1992 and was terminated on 19 Jun 2006.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Glenross Street, Dunedin (category: registered, physical).
Cockscrow Investments Limited had been using - as their physical address up to 28 Oct 1998.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 9500 shares (95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (5%).

Addresses

Previous addresses

Address: -

Physical address used from 28 Oct 1998 to 28 Oct 1998

Address: 7a Chapel Street, Dunedin

Physical address used from 28 Oct 1998 to 06 Nov 2009

Address: C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin.

Registered address used from 28 Oct 1998 to 06 Nov 2009

Address: C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,

Registered address used from 04 May 1992 to 04 May 1992

Address: 7-9 Bond Street, Dunedin

Registered address used from 04 May 1992 to 28 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9500
Individual Yu, Ming-chang 7a Chapel Street
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Yu, Henry Wen Chen Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Chang Fu Mei Dunedin
Individual Yu, Chang Fu Mei Dunedin
Individual Yu, Henry Wen Chen Dunedin
Other Null - Trustees Of The Yu Family Trust
Other Trustees Of The Yu Family Trust
Directors

Henry Wen Chen Yu - Director

Appointment date: 07 Oct 1992

Address: Dunedin, 9011 New Zealand

Address used since 06 Nov 2015


Ming-chang Yu - Director

Appointment date: 31 Oct 2006

Address: Dunedin, 9011 New Zealand

Address used since 06 Nov 2015


Cheng Fu Mei Yu - Director (Inactive)

Appointment date: 07 Oct 1992

Termination date: 19 Jun 2006

Address: Dunedin,

Address used since 07 Oct 1992

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