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.
Previous address
Address: 11 Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 27 Jun 2007 to 16 Dec 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cook, Sherridan |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cook, Kelly |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2007 - |
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
Ll Harvey Limited
70 Mount Albert Road
Havmor Limited
58 Mount Albert Road
Mcgregor Littlejohn Limited
67 Mount Albert Road
G & G Electronics Engineering Limited
78 Mount Albert Road
G & G Partners Properties Limited
78 Mount Albert Road
Horus Trustee Limited
87 / 549 Mt Albert Rd