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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cooke, Richard |
Cockle Bay Auckland 2014 New Zealand |
06 Sep 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Henry, Gina Beryl |
Sunnyhills Auckland 2010 New Zealand |
06 Sep 2012 - |
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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