Noel Cook Services Limited, a registered company, was started on 30 Jul 1970. 9429040877860 is the NZBN it was issued. The company has been run by 3 directors: Noel Perry Cook - an active director whose contract started on 31 Oct 1981,
Michelle Ann Cook - an active director whose contract started on 01 Apr 2019,
Suzanne Marie Cook - an inactive director whose contract started on 31 Oct 1981 and was terminated on 01 Apr 2019.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical).
Noel Cook Services Limited had been using Unit 10 Ngauranga Business Park, Tyers Road, Ngauranga Wellington as their physical address up to 20 Aug 2008.
Former names for the company, as we identified at BizDb, included: from 30 Jul 1970 to 21 Aug 1985 they were called Cooks Bakery Limited.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group consists of 3050 shares (50.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2950 shares (49.17%).
Previous addresses
Address #1: Unit 10 Ngauranga Business Park, Tyers Road, Ngauranga Wellington
Physical address used from 22 Nov 2007 to 20 Aug 2008
Address #2: Unit 10 Ngauranga Business Park, Tyers Road Ngauranga, Wellington New Zealand
Registered address used from 22 Nov 2007 to 05 Jul 2012
Address #3: 180a Hanson Street, Wellington
Registered & physical address used from 01 Jul 1997 to 22 Nov 2007
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3050 | |||
Individual | Cook, Noel Perry |
Linden Wellington |
30 Jul 1970 - |
Shares Allocation #2 Number of Shares: 2950 | |||
Individual | Cook, Michelle Ann |
Titahi Bay Porirua 5022 New Zealand |
01 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Suzanne Marie |
Linden Wellington |
30 Jul 1970 - 01 Apr 2019 |
Noel Perry Cook - Director
Appointment date: 31 Oct 1981
Address: Linden, Wellington, 5028 New Zealand
Address used since 16 Sep 2015
Michelle Ann Cook - Director
Appointment date: 01 Apr 2019
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 01 Apr 2019
Suzanne Marie Cook - Director (Inactive)
Appointment date: 31 Oct 1981
Termination date: 01 Apr 2019
Address: Linden, Wellington, 5028 New Zealand
Address used since 16 Sep 2015
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