Cook Executive Recruitment Limited was started on 16 Dec 2008 and issued an NZBN of 9429032513646. This registered LTD company has been run by 1 director, named Timothy John Cook - an active director whose contract began on 16 Dec 2008.
As stated in our information (updated on 08 May 2024), the company registered 1 address: 36B Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Until 13 Aug 2018, Cook Executive Recruitment Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
BizDb found past names used by the company: from 16 Dec 2008 to 11 Jun 2015 they were called Cook Executive Contracting Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Ncl Trustees Limited (an entity) located at Mairangi Bay, Auckland postcode 0630,
Cook, Timothy John (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Cook, Timothy John - located at Herne Bay, Auckland.
Previous addresses
Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Apr 2015 to 13 Aug 2018
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Feb 2013 to 28 Apr 2015
Address: C/-kdb Business Advisory Ltd, Level, 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Jul 2012 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 07 Dec 2009 to 23 Jul 2012
Address: Level 3, 4 Viaduct Harbour Ave, Auckland 1141
Physical & registered address used from 16 Dec 2008 to 07 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ncl Trustees Limited Shareholder NZBN: 9429033576244 |
Mairangi Bay Auckland 0630 New Zealand |
03 Aug 2018 - |
| Director | Cook, Timothy John |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Cook, Timothy John |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dihm, Jennifer Anne |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2015 - 03 Aug 2018 |
| Individual | Bish, Clive Robert |
Mount Albert Auckland 1025 New Zealand |
18 Jun 2015 - 03 Aug 2018 |
| Entity | Collins-cer Limited Shareholder NZBN: 9429039627339 Company Number: 338774 |
16 Dec 2008 - 18 Jun 2015 | |
| Entity | Collins-cer Limited Shareholder NZBN: 9429039627339 Company Number: 338774 |
16 Dec 2008 - 18 Jun 2015 | |
| Individual | Dihm, Jennifer Anne |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2015 - 03 Aug 2018 |
Timothy John Cook - Director
Appointment date: 16 Dec 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Jul 2014
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