Cooks Supply No 2 Limited was registered on 02 Oct 2013 and issued an NZBN of 9429030042360. The registered LTD company has been run by 4 directors: Graeme Keith Jackson - an active director whose contract started on 02 Oct 2013,
Craig Bruce Brown - an inactive director whose contract started on 12 May 2016 and was terminated on 15 Aug 2019,
Neil Robert Butler - an inactive director whose contract started on 16 Oct 2013 and was terminated on 13 Apr 2017,
Stuart John Macintosh - an inactive director whose contract started on 30 Jan 2015 and was terminated on 13 Apr 2017.
As stated in BizDb's information (last updated on 06 May 2024), this company uses 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service).
Until 17 Nov 2020, Cooks Supply No 2 Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address.
BizDb found other names used by this company: from 26 Sep 2013 to 17 Oct 2013 they were called Cooks Supply No 2 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cooks Supply Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address #1: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered address used from 02 Oct 2013 to 17 Nov 2020
Address #2: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 02 Oct 2013 to 05 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cooks Supply Limited Shareholder NZBN: 9429030072466 |
Herne Bay Auckland 1011 New Zealand |
02 Oct 2013 - |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 02 Oct 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 02 Oct 2013
Craig Bruce Brown - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 15 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2016
Neil Robert Butler - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 13 Apr 2017
Address: Whakatane, 3191 New Zealand
Address used since 16 Oct 2013
Stuart John Macintosh - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 13 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2015
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