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Cook Bay Company Limited

Type: NZ Limited Company (Ltd)
9429039687722
NZBN
319507
Company Number
Registered
Company Status
023339654
GST Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 05 Aug 2002
123 Dominion Road
Mt Eden
Auckland New Zealand
Registered address used since 05 Aug 2002

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).

Addresses

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

Contact info
64 274 721393
24 Jul 2020 Phone
tmiller@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9
Individual Miller, Anthony Thomas Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Miller, Barbara Ann Mission Bay
Auckland
1071
New Zealand
Directors

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

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