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Cooke & Cross Limited

Type: NZ Limited Company (Ltd)
9429034912645
NZBN
1607362
Company Number
Registered
Company Status
Current address
1058 Scenic Drive
Swanson
Auckland 0816
New Zealand
Physical address used since 12 Feb 2019
1011 Scenic Drive North
Swanson
Auckland 0816
New Zealand
Registered & service address used since 13 Feb 2024

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cross, David Lee Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cooke, Serica Regyn Swanson
Auckland
0816
New Zealand
Directors

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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