Cockram Construction New Zealand Limited, a registered company, was started on 28 Mar 2017. 9429046034014 is the NZ business number it was issued. ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010) is how the company has been categorised. The company has been supervised by 12 directors: Motohira Umehara - an active director whose contract started on 01 May 2017,
Tatsuru Isano - an active director whose contract started on 30 Jun 2017,
Akira Ohtake - an active director whose contract started on 01 Aug 2022,
Yo Yatsuzuka - an inactive director whose contract started on 01 Aug 2018 and was terminated on 01 Aug 2022,
Motohiro Umehara - an inactive director whose contract started on 01 May 2017 and was terminated on 01 Mar 2022.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Level 19, 151 Queen Street, Auckland, 101 (type: registered, service).
Cockram Construction New Zealand Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 08 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Acn 617 583 632 - Icon Co Holdings Pty Ltd - located at 101, Level 13, 664 Collins Street, Docklands/Vic.
Principal place of activity
17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Jul 2017 to 08 Nov 2021
Address #2: Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Mar 2017 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 617 583 632 - Icon Co Holdings Pty Ltd |
Level 13, 664 Collins Street Docklands/vic 3008 Australia |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Batten, Malcolm |
Toorak Victoria 3142 Australia |
03 Apr 2017 - 10 Apr 2017 |
| Director | Malcolm Batten |
Toorak Victoria 3142 Australia |
03 Apr 2017 - 10 Apr 2017 |
| Other | Null - Cockram Holdings Pty Ltd | 28 Mar 2017 - 03 Apr 2017 | |
| Other | Cockram Holdings Pty Ltd | 28 Mar 2017 - 03 Apr 2017 |
Ultimate Holding Company
Motohira Umehara - Director
Appointment date: 01 May 2017
Address: Armadale, Victoria, 3143 Australia
Address used since 01 May 2017
Tatsuru Isano - Director
Appointment date: 30 Jun 2017
ASIC Name: Icon Co Holdings Pty Ltd
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 12 May 2022
Address: Mckinnon, Victoria, 3204 Australia
Address used since 30 Jun 2017
Address: Abbotsford, Victoria, 3067 Australia
Address: Bentleigh, Victoria, 3204 Australia
Address used since 04 Jun 2019
Address: Richmond, Victoria, 3121 Australia
Akira Ohtake - Director
Appointment date: 01 Aug 2022
ASIC Name: Icon Co Holdings Pty Ltd
Address: Richmond, Vic, 3121 Australia
Address: Southbank, Vic, 3006 Australia
Address used since 01 Aug 2022
Yo Yatsuzuka - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 01 Aug 2022
ASIC Name: Icon Co Holdings Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Aug 2018
Address: Richmond, Victoria, 3121 Australia
Motohiro Umehara - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 01 Mar 2022
ASIC Name: Icon Co Holdings Pty Ltd
Address: Armadale, Victoria, 3143 Australia
Address used since 01 May 2017
Address: Abbortsford, Victoria, 3067 Australia
Address: Richmond, Victoria, 3121 Australia
Keisuke Koshijima - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 29 Oct 2021
Address: Setagaya-ku, Tokyo, 157-0066 Japan
Address used since 02 May 2017
Tatsuya Ashida - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 29 Oct 2021
Address: Shinjyuku-ku, Tokyo, 169-0074 Japan
Address used since 01 Mar 2020
Hiroaki Sawa - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 01 Mar 2020
Address: Koto-ku, Tokyo, 135-0042 Japan
Address used since 01 Aug 2018
Darren Milne - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 18 Feb 2019
ASIC Name: Cockram Holdings Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address: Camberwell, Victoria, 3124 Australia
Address used since 02 May 2017
Malcolm Batten - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 31 Dec 2018
ASIC Name: Cockram Corporation Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 28 Mar 2017
Address: Abbotsford, Victoria, 3067 Australia
Takeshi Sasaki - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 01 Aug 2018
Address: South Yarra, Victoria, 3141 Australia
Address used since 01 May 2017
Teiji Omata - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 01 Aug 2018
Address: Suginami-ku, Tokyo, 168-0063 Japan
Address used since 02 May 2017
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