Cookeson Properties Limited, a registered company, was started on 19 Apr 2007. 9429033456959 is the NZ business number it was issued. This company has been supervised by 1 director, named Sonya Lee Cookeson - an active director whose contract began on 19 Apr 2007.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 7-9 Mccoll St, Newmarket, Auckland, 1023 (types include: registered, physical).
Cookeson Properties Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address until 16 Jul 2014.
Previous names used by the company, as we identified at BizDb, included: from 19 Apr 2007 to 19 Apr 2007 they were called Little Monkeys Preschool and Nursery Limited, from 19 Apr 2007 to 18 Apr 2016 they were called Monkeys & Munchkins Preschool & Nursery Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 25 Oct 2011 to 16 Jul 2014
Address: C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch New Zealand
Physical & registered address used from 03 Feb 2010 to 25 Oct 2011
Address: 8 School Road, Tai Tapu, Christchurch
Registered & physical address used from 28 Jan 2008 to 03 Feb 2010
Address: School Road, Tai Tapu, Christchurch
Physical & registered address used from 19 Apr 2007 to 28 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cookeson Holdings Limited Shareholder NZBN: 9429046128089 |
Newmarket Auckland 1023 New Zealand |
23 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cookeson, Sonya |
Tai Tapu Christchurch 7672 New Zealand |
19 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cookeson, Neil |
Tai Tapu Christchurch 7672 New Zealand |
19 Apr 2007 - |
Sonya Lee Cookeson - Director
Appointment date: 19 Apr 2007
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 12 May 2017
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 14 Oct 2011
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