Cooke & Cross Limited, a registered company, was registered on 08 Mar 2005. 9429034912645 is the number it was issued. This company has been supervised by 2 directors: Serica Regyn Cooke - an active director whose contract started on 08 Mar 2005,
David Lee Cross - an active director whose contract started on 08 Mar 2005.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 1011 Scenic Drive North, Swanson, Auckland, 0816 (registered address),
1011 Scenic Drive North, Swanson, Auckland, 0816 (service address),
1058 Scenic Drive, Swanson, Auckland, 0816 (physical address).
Cooke & Cross Limited had been using 1058 Scenic Drive, Swanson, Auckland as their registered address until 13 Feb 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 1058 Scenic Drive, Swanson, Auckland, 0816 New Zealand
Registered & service address used from 12 Feb 2019 to 13 Feb 2024
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 18 Feb 2014 to 12 Feb 2019
Address #3: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 08 Mar 2005 to 18 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cross, David Lee |
Swanson Auckland 0816 New Zealand |
08 Mar 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cooke, Serica Regyn |
Swanson Auckland 0816 New Zealand |
08 Mar 2005 - |
Serica Regyn Cooke - Director
Appointment date: 08 Mar 2005
Address: Swanson, Auckland, 0816 New Zealand
Address used since 04 Feb 2024
Address: Swanson, Auckland, 0816 New Zealand
Address used since 07 Feb 2016
David Lee Cross - Director
Appointment date: 08 Mar 2005
Address: Swanson, Auckland, 0816 New Zealand
Address used since 04 Feb 2024
Address: Swanson, Auckland, 0816 New Zealand
Address used since 07 Feb 2016
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