H M Cook Limited, a registered company, was started on 10 Jul 2014. 9429041319123 is the NZBN it was issued. The company has been supervised by 3 directors: Craig Wyndham Buchanan - an active director whose contract began on 30 Sep 2015,
Hannah Margaret Cook - an active director whose contract began on 30 Sep 2015,
Eugene Jeffery Collins - an inactive director whose contract began on 10 Jul 2014 and was terminated on 15 Oct 2015.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 17 Arapiko Street, Johnsonville, Wellington, 6037 (types include: postal, office).
H M Cook Limited had been using 4Th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt as their physical address until 16 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 17 Arapiko Street, Johnsonville, Wellington, 6037 New Zealand
Postal & office & delivery address used from 08 Jun 2019
Principal place of activity
17 Arapiko Street, Johnsonville, Wellington, 6037 New Zealand
Previous address
Address #1: 4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt, 5040 New Zealand
Physical & registered address used from 10 Jul 2014 to 16 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Buchanan, Craig Wyndham |
Johnsonville Wellington 6037 New Zealand |
30 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cook, Hannah Margaret |
Johnsonville Wellington 6037 New Zealand |
30 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Eugene Jeffery Collins |
Woburn Lower Hutt 5010 New Zealand |
10 Jul 2014 - 30 Sep 2015 |
Individual | Collins, Eugene Jeffery |
Woburn Lower Hutt 5010 New Zealand |
10 Jul 2014 - 30 Sep 2015 |
Craig Wyndham Buchanan - Director
Appointment date: 30 Sep 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 02 Jun 2017
Hannah Margaret Cook - Director
Appointment date: 30 Sep 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 30 Sep 2015
Eugene Jeffery Collins - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 15 Oct 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 10 Jul 2014
Inmotion Motor Company Limited
21 Arapiko Street
Torvus Consulting Limited
21 Arapiko Street
Fierce Systems Limited
21 Arapiko Street
Lions Club Of Johnsonville Incorporated
19 Arapiko Street
Lions Club Of Johnsonville Charitable Trust
19 Arapiko Street
Cpdt Consulting Limited
10 Arapiko Street