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Cooks Beach Drainage & Excavation Limited

Type: NZ Limited Company (Ltd)
9429034597729
NZBN
1679920
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames New Zealand
Registered address used since 31 Aug 2005
1187 Tairua Whitianga Road
Rd 1
Whitianga 3591
New Zealand
Physical address used since 17 Aug 2018

Cooks Beach Drainage & Excavation Limited, a registered company, was started on 31 Aug 2005. 9429034597729 is the business number it was issued. This company has been managed by 2 directors: Ian Thomas Bennetto - an active director whose contract began on 31 Aug 2005,
Julie Kathleen Bennetto - an active director whose contract began on 31 Aug 2005.
Updated on 03 Dec 2021, BizDb's data contains detailed information about 2 addresses the company uses, namely: 1187 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (physical address),
433 Pollen Street, Thames (registered address).
Cooks Beach Drainage & Excavation Limited had been using 14 Scott Drive, Cooks Beach, R D 1, Whitianga as their physical address up to 17 Aug 2018.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address #1: 14 Scott Drive, Cooks Beach, R D 1, Whitianga, 3591 New Zealand

Physical address used from 18 Aug 2015 to 17 Aug 2018

Address #2: 14 Scott Drive, Cooks Beach, Rd1, Whitianga New Zealand

Physical address used from 31 Aug 2005 to 18 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 19 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Julie Kathleen Bennetto Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Ian Thomas Bennetto Rd 1
Whitianga
3591
New Zealand
Directors

Ian Thomas Bennetto - Director

Appointment date: 31 Aug 2005

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 09 Aug 2018

Address: Cooks Beach, R D 1, Whitianga, 3591 New Zealand

Address used since 10 Aug 2015


Julie Kathleen Bennetto - Director

Appointment date: 31 Aug 2005

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 09 Aug 2018

Address: Cooks Beach, R D 1, Whitianga, 3591 New Zealand

Address used since 10 Aug 2015

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