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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kernohan, Victoria Rose |
Mount Wellington Auckland 1062 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kernohan, Alan Francis |
Mount Wellington Auckland 1062 New Zealand |
01 Apr 2015 - |
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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