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Cooke And Henry Co Limited

Type: NZ Limited Company (Ltd)
9429030527683
NZBN
3989878
Company Number
Registered
Company Status
109835870
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
12 Masefield Street
Cockle Bay
Auckland 2014
New Zealand
Physical & service & registered address used since 22 Mar 2019

Cooke and Henry Co Limited, a registered company, was started on 06 Sep 2012. 9429030527683 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been run by 2 directors: Richard Cooke - an active director whose contract started on 06 Sep 2012,
Gina Beryl Henry - an active director whose contract started on 06 Sep 2012.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 12 Masefield Street, Cockle Bay, Auckland, 2014 (category: physical, service).
Cooke and Henry Co Limited had been using Flat 1, 41 Baird Street, Howick, Auckland as their registered address up to 22 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: Flat 1, 41 Baird Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 06 Sep 2012 to 22 Mar 2019

Contact info
64 9 5330950
14 Mar 2019 Phone
accounts@grangers.co.nz
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
gina@taphousegroup.co.nz
14 Mar 2019 Email
grangers.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cooke, Richard Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Henry, Gina Beryl Sunnyhills
Auckland
2010
New Zealand
Directors

Richard Cooke - Director

Appointment date: 06 Sep 2012

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 Sep 2012

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Aug 2019


Gina Beryl Henry - Director

Appointment date: 06 Sep 2012

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Aug 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 07 Aug 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

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