Cookie World 2004 Limited, a registered company, was registered on 29 Oct 2004. 9429035109495 is the business number it was issued. The company has been supervised by 12 directors: Guy William Clayton Pope-Mayell - an active director whose contract started on 31 Jul 2023,
Steven James Wakefield - an active director whose contract started on 31 Jul 2023,
Mark William Russell - an active director whose contract started on 31 Jul 2023,
Guy William Clayton Pope-Mayell - an active director whose contract started on 01 Aug 2023,
Steven James Wakefield - an active director whose contract started on 01 Aug 2023.
Updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 35 Keeling Road, Henderson, Auckland, 0612 (types include: registered, physical).
Cookie World 2004 Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address until 09 Jun 2022.
Other names for the company, as we found at BizDb, included: from 29 Oct 2004 to 01 Nov 2004 they were named Mmbw Limited.
One entity controls all company shares (exactly 1000 shares) - Mrs Higgins (2004) Limited - located at 0612, Henderson, Auckland.
Previous addresses
Address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2019 to 09 Jun 2022
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Jul 2015 to 21 Feb 2019
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 22 Jul 2015 to 21 Feb 2019
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland New Zealand
Physical address used from 29 Oct 2004 to 22 Jul 2015
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland New Zealand
Registered address used from 29 Oct 2004 to 29 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mrs Higgins (2004) Limited Shareholder NZBN: 9429035118558 |
Henderson Auckland 0612 New Zealand |
29 Oct 2004 - |
Ultimate Holding Company
Guy William Clayton Pope-mayell - Director
Appointment date: 31 Jul 2023
Address: Queenstown, 9371 New Zealand
Address used since 01 Aug 2023
Steven James Wakefield - Director
Appointment date: 31 Jul 2023
Address: Christchurch, 8022 New Zealand
Address used since 01 Aug 2023
Mark William Russell - Director
Appointment date: 31 Jul 2023
Address: Rangiora, 7472 New Zealand
Address used since 01 Aug 2023
Guy William Clayton Pope-mayell - Director
Appointment date: 01 Aug 2023
Address: Queenstown, 9371 New Zealand
Address used since 01 Aug 2023
Steven James Wakefield - Director
Appointment date: 01 Aug 2023
Address: Christchurch, 8022 New Zealand
Address used since 01 Aug 2023
Mark William Russell - Director
Appointment date: 01 Aug 2023
Address: Rangiora, 7472 New Zealand
Address used since 01 Aug 2023
Richard Arthur Wilks - Director (Inactive)
Appointment date: 31 May 2022
Termination date: 31 Jul 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 May 2022
Matthew Norman Olde - Director (Inactive)
Appointment date: 31 May 2022
Termination date: 31 Jul 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 May 2022
Markus Peter Hasler - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 31 May 2022
Address: Okura, Rd 2, Albany, 0792 New Zealand
Address used since 29 Oct 2004
Bronwyn Anne Hasler - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 31 May 2022
Address: Okura, Rd 2, Albany, 0792 New Zealand
Address used since 01 Nov 2004
Wendy Anne Brackenridge - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 06 Mar 2017
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 12 Jan 2010
Murray Robert Brackenridge - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 06 Mar 2017
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 12 Jan 2010
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