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Cook & Nelson Limited

Type: NZ Limited Company (Ltd)
9429041543771
NZBN
5538186
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
140a Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 24 Mar 2015
9a Vincent Road
Northcote Point
Auckland 0627
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Mar 2018
9a Vincent Road
Northcote Point
Auckland 0627
New Zealand
Physical & service & registered address used since 19 Mar 2018

Cook & Nelson Limited, a registered company, was started on 15 Dec 2014. 9429041543771 is the business number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company was categorised. The company has been managed by 2 directors: Nicholas Alan Brown - an active director whose contract began on 15 Dec 2014,
Rebecca Marita Brown - an active director whose contract began on 30 Mar 2017.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 9A Vincent Road, Northcote Point, Auckland, 0627 (physical address),
9A Vincent Road, Northcote Point, Auckland, 0627 (service address),
9A Vincent Road, Northcote Point, Auckland, 0627 (registered address),
9A Vincent Road, Northcote Point, Auckland, 0627 (other address) among others.
Cook & Nelson Limited had been using Level 1, 105 Nelson Street, Auckland as their registered address up until 19 Mar 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 15 Dec 2014 to 24 Mar 2015 they were called Product Distribution Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

9a Vincent Road, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: Level 1, 105 Nelson Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Apr 2015 to 19 Mar 2018

Address #2: 16 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 15 Dec 2014 to 01 Apr 2015

Contact info
64 21 464251
25 Jun 2019 Phone
nick@cookandnelson.com
25 Jun 2019 Email
accounts@cookandnelson.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.cookandnelson.com
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brown, Nicholas Alan Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Rebecca Marita Northcote Point
Auckland
0627
New Zealand
Directors

Nicholas Alan Brown - Director

Appointment date: 15 Dec 2014

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 09 Mar 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Mar 2015


Rebecca Marita Brown - Director

Appointment date: 30 Mar 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 09 Mar 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Mar 2017

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