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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Individual | Yu, Ming-chang |
7a Chapel Street Dunedin New Zealand |
09 Nov 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Yu, Henry Wen Chen |
Dunedin New Zealand |
18 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Chang Fu Mei |
Dunedin |
18 Feb 2009 - 18 Feb 2009 |
Individual | Yu, Chang Fu Mei |
Dunedin |
08 Oct 1991 - 28 Jun 2006 |
Individual | Yu, Henry Wen Chen |
Dunedin |
08 Oct 1991 - 09 Nov 2008 |
Other | Null - Trustees Of The Yu Family Trust | 28 Jun 2006 - 28 Jun 2006 | |
Other | Trustees Of The Yu Family Trust | 28 Jun 2006 - 28 Jun 2006 |
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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