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Cooks Beach Holdings Limited

Type: NZ Limited Company (Ltd)
9429034957516
NZBN
1599814
Company Number
Registered
Company Status
Current address
3 Thomas Hunter Lane
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Jul 2021
1a Commodore Parry Road
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 15 Jun 2023

Cooks Beach Holdings Limited, a registered company, was registered on 07 Feb 2005. 9429034957516 is the business number it was issued. The company has been supervised by 3 directors: Angela Lee Fisher - an active director whose contract started on 07 Feb 2005,
Peter John Carswell - an active director whose contract started on 28 Jun 2016,
Grant Edward Snelling - an inactive director whose contract started on 07 Feb 2005 and was terminated on 08 Jun 2016.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 1A Commodore Parry Road, Castor Bay, Auckland, 0620 (types include: registered, service).
Cooks Beach Holdings Limited had been using 29A Jutland Road, Takapuna as their physical address until 12 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 29a Jutland Road, Takapuna New Zealand

Physical & registered address used from 04 Jun 2008 to 12 Jul 2021

Address #2: 1/38 Onepoto Road, Takapuna

Registered & physical address used from 07 Feb 2005 to 04 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fisher, Angela Lee Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carswell, Peter John Castor Bay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snelling, Grant Edward Takapuna

New Zealand
Directors

Angela Lee Fisher - Director

Appointment date: 07 Feb 2005

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Jun 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Jul 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Jul 2015


Peter John Carswell - Director

Appointment date: 28 Jun 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Jun 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Jul 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Jun 2016


Grant Edward Snelling - Director (Inactive)

Appointment date: 07 Feb 2005

Termination date: 08 Jun 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Jul 2015

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