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Cookson Investments Limited

Type: NZ Limited Company (Ltd)
9429034851258
NZBN
1617588
Company Number
Registered
Company Status
Current address
Level 2 1 Wesley Street
Pukekohe
Auckland 324
New Zealand
Physical & registered & service address used since 30 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cookson, Annette Frances Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cookson, Andrew Phillip Rd 2
Papakura
2582
New Zealand
Directors

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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