P R Cook Limited, a registered company, was registered on 10 Aug 1971. 9429040872438 is the NZ business number it was issued. The company has been run by 2 directors: Paul Cook - an active director whose contract began on 10 Aug 1971,
Suzanne Cynthia Cook - an active director whose contract began on 10 Aug 1971.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
P R Cook Limited had been using 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt as their physical address up to 13 Jul 2021.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1999 shares (99.95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.05 per cent).
Previous addresses
Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand
Physical address used from 08 Aug 2002 to 13 Jul 2021
Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand
Registered address used from 08 Aug 2002 to 13 Jul 2021
Address: C/- Brunton Cropp & Co, 2nd Floor, 15 Daly Street, Lower Hutt
Physical address used from 07 May 1997 to 08 Aug 2002
Address: 60 Harbour View Rd, Lower Hutt
Registered address used from 20 Oct 1994 to 08 Aug 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Cook, Paul |
Lower Hutt Wellington |
10 Aug 1971 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cook, Suzanne Cynthia |
Lower Hutt Wellington |
10 Aug 1971 - |
Paul Cook - Director
Appointment date: 10 Aug 1971
Address: Lower Hutt, 5010 New Zealand
Address used since 27 Jul 2015
Suzanne Cynthia Cook - Director
Appointment date: 10 Aug 1971
Address: Lower Hutt, 5010 New Zealand
Address used since 27 Jul 2015
Amelia Connell Consultant Limited
21 Andrews Avenue
Heartland Rural Supplies Limited
2nd Floor
Amcraw Limited
21-23 Andrews Avenue
Halt Services Limited
Level Four
Automarine Tech Limited
21-23 Andrews Avenue
Nigel Connell Engineers Limited
21-23 Andrews Ave