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Cooked Asset Limited

Type: NZ Limited Company (Ltd)
9429033296258
NZBN
1957922
Company Number
Registered
Company Status
Current address
66 Mount Albert Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 16 Dec 2016

Cooked Asset Limited was launched on 27 Jun 2007 and issued an NZ business identifier of 9429033296258. The registered LTD company has been supervised by 2 directors: Sherridan Cook - an active director whose contract began on 27 Jun 2007,
Kelly Cook - an active director whose contract began on 27 Jun 2007.
As stated in BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: 66 Mount Albert Road, Mount Albert, Auckland, 1025 (category: registered, physical).
Up until 16 Dec 2016, Cooked Asset Limited had been using 11 Linwood Avenue, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Cook, Sherridan (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cook, Kelly - located at Mount Albert, Auckland.

Addresses

Previous address

Address: 11 Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 27 Jun 2007 to 16 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Cook, Sherridan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cook, Kelly Mount Albert
Auckland
1025
New Zealand
Directors

Sherridan Cook - Director

Appointment date: 27 Jun 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Dec 2016


Kelly Cook - Director

Appointment date: 27 Jun 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Dec 2016

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