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Noel Cook Services Limited

Type: NZ Limited Company (Ltd)
9429040877860
NZBN
23929
Company Number
Registered
Company Status
Current address
12 Wilmshurst Place
Linden New Zealand
Service & physical address used since 20 Aug 2008
Level 1, 2 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 05 Jul 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3050
Individual Cook, Noel Perry Linden
Wellington
Shares Allocation #2 Number of Shares: 2950
Individual Cook, Michelle Ann Titahi Bay
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Suzanne Marie Linden
Wellington
Directors

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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