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Cooke Electrical (2004) Limited

Type: NZ Limited Company (Ltd)
9429035368182
NZBN
1518020
Company Number
Registered
Company Status
Current address
11 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 08 Feb 2019

Cooke Electrical (2004) Limited, a registered company, was launched on 27 May 2004. 9429035368182 is the NZBN it was issued. This company has been supervised by 1 director, named Kenneth Maurice Pullen - an active director whose contract started on 27 May 2004.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Mahunga Drive, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Cooke Electrical (2004) Limited had been using 70 Patiki Road, Avondale, Auckland as their physical address until 08 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 70 Patiki Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 12 Oct 2018 to 08 Feb 2019

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 26 Mar 2007 to 12 Oct 2018

Address: 52 Rosebank Road, Avondale, Auckland

Physical & registered address used from 27 May 2004 to 26 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pullen, Linda West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pullen, Kenneth Maurice West Harbour
Auckland
0618
New Zealand
Directors

Kenneth Maurice Pullen - Director

Appointment date: 27 May 2004

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 27 May 2004