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Cookeson Properties Limited

Type: NZ Limited Company (Ltd)
9429033456959
NZBN
1932661
Company Number
Registered
Company Status
Current address
7-9 Mccoll St
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cookeson Holdings Limited
Shareholder NZBN: 9429046128089
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cookeson, Sonya Tai Tapu
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cookeson, Neil Tai Tapu
Christchurch
7672
New Zealand
Directors

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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