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Bg Cooke Construction Limited

Type: NZ Limited Company (Ltd)
9429045950681
NZBN
6232349
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 Aug 2019

Bg Cooke Construction Limited was incorporated on 10 Feb 2017 and issued a business number of 9429045950681. This registered LTD company has been supervised by 3 directors: Bradley Owen Dupre Cooke - an active director whose contract started on 10 Feb 2017,
Grace Margaret Cooke - an inactive director whose contract started on 12 May 2021 and was terminated on 10 Feb 2022,
Grace Margaret Cooke - an inactive director whose contract started on 10 Feb 2017 and was terminated on 18 Jan 2021.
As stated in our information (updated on 29 Feb 2024), this company filed 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 28 Aug 2019, Bg Cooke Construction Limited had been using 369 High Street, Rangiora, Rangiora as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bg Cooke Holdings Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. Bg Cooke Construction Limited is classified as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous address

Address: 369 High Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 10 Feb 2017 to 28 Aug 2019

Contact info
www.bgcooke.co.nz
08 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bg Cooke Holdings Limited
Shareholder NZBN: 9429051472573
83 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Grace Margaret Copper Beech Estate
Woodend
7691
New Zealand
Individual Cooke, Grace Margaret Copper Beech Estate
Woodend
7691
New Zealand
Director Cooke, Bradley Owen Dupre Copper Beech Estate
Woodend
7691
New Zealand
Director Cooke, Bradley Owen Dupre Copper Beech Estate
Woodend
7691
New Zealand
Directors

Bradley Owen Dupre Cooke - Director

Appointment date: 10 Feb 2017

Address: Copper Beech Estate, Woodend, 7691 New Zealand

Address used since 08 Feb 2023

Address: Copper Beech Estate, Woodend, 7691 New Zealand

Address used since 10 Feb 2017

Address: Pegasus, 7612 New Zealand

Address used since 10 Feb 2017

Address: Amberley, Amberley, 7410 New Zealand

Address used since 10 Feb 2017


Grace Margaret Cooke - Director (Inactive)

Appointment date: 12 May 2021

Termination date: 10 Feb 2022

Address: Rd 1, Woodend, 7691 New Zealand

Address used since 12 May 2021


Grace Margaret Cooke - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 18 Jan 2021

Address: Pegasus, 7612 New Zealand

Address used since 10 Feb 2017

Address: Amberley, Amberley, 7410 New Zealand

Address used since 10 Feb 2017

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