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Cook Costello Limited

Type: NZ Limited Company (Ltd)
9429041892237
NZBN
5772797
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
121 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical address used since 07 Apr 2022
2 Norfolk Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 01 Feb 2024

Cook Costello Limited was registered on 10 Aug 2015 and issued an NZBN of 9429041892237. This registered LTD company has been run by 2 directors: Philip Joseph Cook - an active director whose contract began on 10 Aug 2015,
Maygan Jane Holland - an active director whose contract began on 10 Aug 2015.
According to our information (updated on 07 Mar 2024), the company uses 2 addresses: 2 Norfolk Street, Whangarei, Whangarei, 0110 (registered address),
2 Norfolk Street, Whangarei, Whangarei, 0110 (service address),
121 Port Road, Whangarei, Whangarei, 0110 (physical address).
Up until 01 Feb 2024, Cook Costello Limited had been using 121 Port Road, Whangarei, Whangarei as their registered address.
BizDb identified old names used by the company: from 07 Aug 2015 to 01 Jul 2022 they were named Ccl 2015 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Cook Holland Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Holland, Maygan Jane (a director) located at Rd 3, Whangarei postcode 0173,
Cook, Philip Joseph (a director) located at Rd 3, Whangarei postcode 0173.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Holland, Maygan Jane - located at Rd 3, Whangarei.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cook, Philip Joseph, located at Rd 3, Whangarei (a director). Cook Costello Limited was classified as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Previous addresses

Address #1: 121 Port Road, Whangarei, Whangarei, 0110 New Zealand

Registered & service address used from 07 Apr 2022 to 01 Feb 2024

Address #2: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 10 Aug 2015 to 07 Apr 2022

Contact info
www.coco.co.nz
02 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Cook Holland Trustee Limited
Shareholder NZBN: 9429042254621
Whangarei
Whangarei
0110
New Zealand
Director Holland, Maygan Jane Rd 3
Whangarei
0173
New Zealand
Director Cook, Philip Joseph Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Holland, Maygan Jane Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cook, Philip Joseph Rd 3
Whangarei
0173
New Zealand
Directors

Philip Joseph Cook - Director

Appointment date: 10 Aug 2015

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Apr 2021

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 10 Aug 2015


Maygan Jane Holland - Director

Appointment date: 10 Aug 2015

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Apr 2021

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 10 Aug 2015

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