Cook Bay Company Limited was registered on 20 Nov 1986 and issued an NZBN of 9429039687722. This registered LTD company has been run by 1 director, named Anthony Thomas Miller - an active director whose contract started on 27 Apr 1991.
According to our information (updated on 19 Mar 2024), this company registered 2 addresses: 123B Dominion Road, Mount Eden, Auckland, 1024 (physical address),
123 Dominion Road, Mt Eden, Auckland (registered address),
123B Dominion Road, Mount Eden, Auckland, 1024 (service address).
Up to 05 Aug 2002, Cook Bay Company Limited had been using Ground Floor, 83 Grafton Rd, Auckland as their physical address.
BizDb identified old names for this company: from 20 Nov 1986 to 19 Feb 1988 they were named Budfin (No. 21) Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 9 shares are held by 1 entity, namely:
Miller, Anthony Thomas (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Miller, Barbara Ann - located at Mission Bay, Auckland. Cook Bay Company Limited is classified as "Civil engineering service" (ANZSIC M692320).
Principal place of activity
86 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: Ground Floor, 83 Grafton Rd, Auckland
Physical address used from 08 Aug 2001 to 05 Aug 2002
Address #2: 123b Dominion Road, Mount Eden, Auckland
Physical address used from 08 Aug 2001 to 08 Aug 2001
Address #3: 123b Dominion Road, Mount Eden, Auckaland
Registered address used from 08 Aug 2001 to 05 Aug 2002
Address #4: Ground Floor, 83 Grafton Road, Auckland 1
Registered & physical address used from 06 Aug 2001 to 08 Aug 2001
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Miller, Anthony Thomas |
Mission Bay Auckland 1071 New Zealand |
20 Nov 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, Barbara Ann |
Mission Bay Auckland 1071 New Zealand |
20 Nov 1986 - |
Anthony Thomas Miller - Director
Appointment date: 27 Apr 1991
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Dec 1993
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 1992
Pacific Mc Group Limited
123b Dominion Road
Hti Limited
123e Dominion Road
Hope Emmanuel Limited
123a Dominion Road
Clifford R Jones Limited
123 B Dominion Road
Inventive Solutions Limited
123b Dominion Road
Animal Solutions Limited
123 B Dominion Road
Emacs Group Limited
Level 2a
Envivo Limited
Unit G18, 23 Edwin Street
Eq Struc Limited
78-96 New North Road
J.n.a.s. Limited
1 Graysons Lane
Materials Advisory & Testing Service Limited
Same As Registered Office Address
Terra Group Nz Limited
Level 1, 40 Mt Eden Road