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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fisher, Angela Lee |
Castor Bay Auckland 0620 New Zealand |
07 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carswell, Peter John |
Castor Bay Auckland 0632 New Zealand |
19 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Snelling, Grant Edward |
Takapuna New Zealand |
07 Feb 2005 - 27 Jun 2016 |
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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