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Kookie Haus Limited

Type: NZ Limited Company (Ltd)
9429045959189
NZBN
6236691
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117310
Industry classification code
Biscuit Mfg
Industry classification description
Current address
20 B Pooks Road
Ranui
Auckland 0612
New Zealand
Registered & physical & service address used since 17 Dec 2018
20 B Pooks Road
Ranui
Auckland 0612
New Zealand
Postal & delivery & office address used since 22 Nov 2019

Kookie Haus Limited, a registered company, was incorporated on 14 Feb 2017. 9429045959189 is the NZBN it was issued. "Biscuit mfg" (ANZSIC C117310) is how the company is categorised. This company has been run by 2 directors: Jenna Chamberlain - an active director whose contract began on 14 Feb 2017,
Wesley Cannary - an active director whose contract began on 14 Feb 2017.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 20 B Pooks Road, Ranui, Auckland, 0612 (type: postal, delivery).
Kookie Haus Limited had been using 2826 Kaipara Coast Highway, Rd 4, Warkworth as their physical address up to 17 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

20 B Pooks Road, Ranui, Auckland, 0612 New Zealand


Previous address

Address #1: 2826 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand

Physical & registered address used from 14 Feb 2017 to 17 Dec 2018

Contact info
64 21 0503099
Phone
64 9 2810463
04 Nov 2021 Phone
Info@kookiehaus.com
22 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@kookiehaus.com
07 Dec 2018 Email
www.kookiehaus.com
07 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chamberlain, Jenna Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cannary, Wesley Henderson
Auckland
0612
New Zealand
Directors

Jenna Chamberlain - Director

Appointment date: 14 Feb 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Nov 2022

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 14 Feb 2017


Wesley Cannary - Director

Appointment date: 14 Feb 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Nov 2022

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 14 Feb 2017

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