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Cast Iron Cookie Limited

Type: NZ Limited Company (Ltd)
9429041685112
NZBN
5660512
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
47 Tihi Street
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 17 Oct 2022

Cast Iron Cookie Limited was registered on 01 Apr 2015 and issued a business number of 9429041685112. The registered LTD company has been supervised by 2 directors: Victoria Rose Kernohan - an active director whose contract started on 01 Apr 2015,
Alan Francis Kernohan - an active director whose contract started on 01 Apr 2015.
As stated in BizDb's information (last updated on 09 Feb 2024), this company filed 1 address: 47 Tihi Street, Stonefields, Auckland, 1072 (types include: registered, physical).
Up to 17 Oct 2022, Cast Iron Cookie Limited had been using 3 Windross Lane, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kernohan, Victoria Rose (a director) located at Mount Wellington, Auckland postcode 1062.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kernohan, Alan Francis - located at Mount Wellington, Auckland. Cast Iron Cookie Limited is classified as "Internet service provider" (business classification J591020).

Addresses

Previous addresses

Address: 3 Windross Lane, Mount Wellington, Auckland, 1010 New Zealand

Registered & physical address used from 10 Sep 2021 to 17 Oct 2022

Address: 3 Windross Lane, Mt Wellington, Auckland, 1010 New Zealand

Registered address used from 06 Sep 2021 to 10 Sep 2021

Address: Unit 1016, 27 Union Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Mar 2017 to 10 Sep 2021

Address: Unit 1016, 27 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Mar 2017 to 06 Sep 2021

Address: 47 Tihi Street, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 01 Apr 2015 to 17 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kernohan, Victoria Rose Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kernohan, Alan Francis Mount Wellington
Auckland
1062
New Zealand
Directors

Victoria Rose Kernohan - Director

Appointment date: 01 Apr 2015

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 04 Apr 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Apr 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Apr 2015


Alan Francis Kernohan - Director

Appointment date: 01 Apr 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 07 Oct 2022

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 27 Aug 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Apr 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Apr 2015

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