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David Cooke & Associates Limited

Type: NZ Limited Company (Ltd)
9429040548326
NZBN
85754
Company Number
Registered
Company Status
Current address
Level 7, Sil House
44-52 Wellesley Street West
(cnr Wesllesy St & Mayoral Dr), Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 06 Aug 1999
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & service address used since 23 Apr 2002

David Cooke & Associates Limited was launched on 22 Nov 1972 and issued a New Zealand Business Number of 9429040548326. This registered LTD company has been supervised by 2 directors: Barbara Evelyn Cooke - an active director whose contract began on 01 Nov 1987,
David Eric Cooke - an active director whose contract began on 01 Nov 1987.
According to BizDb's data (updated on 18 May 2025), the company uses 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service).
Until 06 Aug 1999, David Cooke & Associates Limited had been using C/ - Eliot - Cotton Associates, Chartered Accountants, Southern Cross, Bldg - 61 High Str, Auckland as their registered address.
BizDb found other names for the company: from 22 Nov 1972 to 06 Jul 1989 they were called G.d. & J.m. Beadle & Co. Limited.
A total of 8000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 4000 shares are held by 1 entity, namely:
Cooke, David Eric (an individual) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 4000 shares) and includes
Cooke, Barbara Evelyn - located at Rd 3, Hamilton.

Addresses

Previous addresses

Address #1: C/ - Eliot - Cotton Associates, Chartered Accountants, Southern Cross, Bldg - 61 High Str, Auckland

Registered address used from 06 Aug 1999 to 06 Aug 1999

Address #2: Same As Registered Office

Physical address used from 06 Aug 1999 to 23 Apr 2002

Address #3: Level 7, Sil House, 44-52 Wellesley Street West, (cnr Wesllesy St & Mayoral Dr), Auckland

Physical address used from 06 Aug 1999 to 06 Aug 1999

Address #4: Level 7, Sil House, 44-52 Wellesley Street West, (cnr Wesllesy St & Mayoral Dr), Auckland

Registered address used from 21 Nov 1997 to 06 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Cooke, David Eric Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Cooke, Barbara Evelyn Rd 3
Hamilton
3283
New Zealand
Directors

Barbara Evelyn Cooke - Director

Appointment date: 01 Nov 1987

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Apr 2024

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 02 May 2016


David Eric Cooke - Director

Appointment date: 01 Nov 1987

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Apr 2024

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 02 May 2016

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