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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chamberlain, Jenna |
Henderson Auckland 0612 New Zealand |
14 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cannary, Wesley |
Henderson Auckland 0612 New Zealand |
14 Feb 2017 - |
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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