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).
Previous address
Address: 369 High Street, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 10 Feb 2017 to 28 Aug 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bg Cooke Holdings Limited Shareholder NZBN: 9429051472573 |
83 Victoria Street Christchurch 8013 New Zealand |
10 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, Grace Margaret |
Copper Beech Estate Woodend 7691 New Zealand |
10 Feb 2017 - 01 Sep 2023 |
Individual | Cooke, Grace Margaret |
Copper Beech Estate Woodend 7691 New Zealand |
10 Feb 2017 - 01 Sep 2023 |
Director | Cooke, Bradley Owen Dupre |
Copper Beech Estate Woodend 7691 New Zealand |
10 Feb 2017 - 01 Sep 2023 |
Director | Cooke, Bradley Owen Dupre |
Copper Beech Estate Woodend 7691 New Zealand |
10 Feb 2017 - 01 Sep 2023 |
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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