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David Cooke Antiques Limited

Type: NZ Limited Company (Ltd)
9429040484679
NZBN
94918
Company Number
Registered
Company Status
Current address
36a Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 10 Mar 2015
36a Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 10 Aug 2020

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.

Addresses

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

Contact info
64 09 5794551
10 Aug 2020 Phone
lionheart123@slingshot.co.nz
10 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 36000
Individual Cooke, Richard Charles Darwin Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Phyllis Edith Remuera
Auckland
1050
New Zealand
Directors

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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