Cocooil Limited

Cocooil Limited was started on 25 Nov 2015 and issued a business number of 9429042087076. This in liquidation LTD company has been run by 4 directors: Simon Lee Potter - an active director whose contract began on 05 Mar 2020,
Alistair Nese Duff - an active director whose contract began on 11 Feb 2022,
Peter Thomas Simpson - an inactive director whose contract began on 09 Jan 2017 and was terminated on 20 Apr 2022,
Marguerite Therese Ranchhod - an inactive director whose contract began on 25 Nov 2015 and was terminated on 26 Jan 2022.
According to our information (updated on 23 Apr 2023), this company uses 1 address: 16 Piermark Drive, Albany, Auckland, 0632 (type: registered, service).
Until 11 Feb 2022, Cocooil Limited had been using Flat 20 The Close, 20 Taylor Street, Blockhouse Bay, Auckland as their registered address.
A total of 1050 shares are allotted to 4 groups (6 shareholders in total). In the first group, 735 shares are held by 2 entities, namely:
Lathey-Potter, Francine (an individual) located at Birkenhead, Auckland postcode 0626,
Potter, Simon Lee (a director) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 210 shares) and includes
Burrows, Nicholas John - located at Warkworth, Warkworth,
Kumar, Pradip - located at Mount Eden, Auckland.
The 3rd share allocation (52 shares, 4.95%) belongs to 1 entity, namely:
Mathews, Damian Gregory (an individual). Cocooil Limited was classified as "Wholesale trade nec" (ANZSIC F373970).

Previous addresses

Address #1: Flat 20 The Close, 20 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 10 Aug 2018 to 11 Feb 2022

Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 25 Nov 2015 to 10 Aug 2018

Previous Shareholders

Simon Lee Potter - Director

Appointment date: 05 Mar 2020

Alistair Nese Duff - Director

Appointment date: 11 Feb 2022

Peter Thomas Simpson - Director (Inactive)

Appointment date: 09 Jan 2017

Termination date: 20 Apr 2022

Marguerite Therese Ranchhod - Director (Inactive)

Appointment date: 25 Nov 2015

Termination date: 26 Jan 2022