47 Jervois Road (Bp) Limited, a registered company, was launched on 17 Jun 2016. 9429042411130 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been run by 1 director, named Benjamin David Cook - an active director whose contract started on 17 Jun 2016.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (types include: registered, service).
47 Jervois Road (Bp) Limited had been using Level 3, Viaduct Harbour Avenue, Auckland as their physical address up to 24 Oct 2017.
Previous aliases used by this company, as we established at BizDb, included: from 15 Jun 2016 to 17 May 2017 they were named The Department Store Limited.
One entity owns all company shares (exactly 100 shares) - Cook Property Trust Limited - located at 1010, Grafton, Auckland.
Previous address
Address #1: Level 3, Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2016 to 24 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cook Property Trust Limited Shareholder NZBN: 9429042378518 |
Grafton Auckland 1010 New Zealand |
17 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cook, Benjamin David |
Herne Bay Auckland 1011 New Zealand |
17 Jun 2016 - 17 Jun 2016 |
Benjamin David Cook - Director
Appointment date: 17 Jun 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2022
Address: Arrowtown, 9371 New Zealand
Address used since 06 Nov 2020
Address: Auckland, Auckland, 1010 New Zealand
Address used since 01 Jul 2017
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