David Cooke Antiques Limited, a registered company, was incorporated on 02 Jul 1975. 9429040484679 is the NZ business number it was issued. The company has been managed by 3 directors: Richard Charles Darwin Cooke - an active director whose contract began on 21 Apr 1986,
Phyllis Edith Cooke - an inactive director whose contract began on 21 Apr 1986 and was terminated on 19 Sep 2016,
David Charles Darwin Cooke - an inactive director whose contract began on 21 Apr 1986 and was terminated on 02 Jan 1993.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 36A Umere Crescent, Ellerslie, Auckland, 1051 (types include: postal, office).
David Cooke Antiques Limited had been using 4 Marua Road, Ellerslie, Auckland as their registered address up until 10 Mar 2015.
One entity controls all company shares (exactly 36000 shares) - Cooke, Richard Charles Darwin - located at 1051, Ellerslie, Auckland.
Principal place of activity
36a Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 4 Marua Road, Ellerslie, Auckland New Zealand
Registered address used from 04 Sep 2002 to 10 Mar 2015
Address #2: 175 Victoria Ave, Remuera, Auckland
Registered address used from 20 Aug 2001 to 04 Sep 2002
Address #3: 175 Victoria Ave, Remuera, Auckland
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address #4: 4 Mana Rd, Ellerslie, Auckland
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address #5: 4 Marua Road, Ellerslie, Auckland New Zealand
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address #6: 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1
Registered & physical address used from 10 Nov 1997 to 20 Aug 2001
Address #7: C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1
Registered address used from 15 Feb 1992 to 10 Nov 1997
Basic Financial info
Total number of Shares: 36000
Annual return filing month: February
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 36000 | |||
Individual | Cooke, Richard Charles Darwin |
Ellerslie Auckland 1051 New Zealand |
02 Jul 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, Phyllis Edith |
Remuera Auckland 1050 New Zealand |
02 Jul 1975 - 27 Feb 2022 |
Richard Charles Darwin Cooke - Director
Appointment date: 21 Apr 1986
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Mar 2015
Phyllis Edith Cooke - Director (Inactive)
Appointment date: 21 Apr 1986
Termination date: 19 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2011
David Charles Darwin Cooke - Director (Inactive)
Appointment date: 21 Apr 1986
Termination date: 02 Jan 1993
Address: Remuera, Auckland,
Address used since 21 Apr 1986
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