Cookson Investments Limited was incorporated on 21 Apr 2005 and issued an NZ business identifier of 9429034851258. This registered LTD company has been supervised by 2 directors: Annette Frances Cookson - an active director whose contract began on 21 Apr 2005,
Andrew Phillip Cookson - an active director whose contract began on 21 Apr 2005.
As stated in our data (updated on 17 Apr 2024), the company uses 1 address: Level 2 1 Wesley Street, Pukekohe, Auckland, 324 (type: physical, registered).
Until 30 Apr 2015, Cookson Investments Limited had been using Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cookson, Annette Frances (an individual) located at Rd 2, Papakura postcode 2582.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cookson, Andrew Phillip - located at Rd 2, Papakura.
Previous addresses
Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Nov 2013 to 30 Apr 2015
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Physical & registered address used from 24 Sep 2008 to 01 Nov 2013
Address: C-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Physical & registered address used from 21 Apr 2005 to 24 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cookson, Annette Frances |
Rd 2 Papakura 2582 New Zealand |
21 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cookson, Andrew Phillip |
Rd 2 Papakura 2582 New Zealand |
21 Apr 2005 - |
Annette Frances Cookson - Director
Appointment date: 21 Apr 2005
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Nov 2015
Andrew Phillip Cookson - Director
Appointment date: 21 Apr 2005
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Nov 2015
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