Cooks Beach Plumbing & Drainage Limited, a registered company, was started on 11 Jul 2003. 9429035898450 is the NZ business number it was issued. This company has been run by 1 director, named Warren Gillespie - an active director whose contract began on 11 Jul 2003.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 597 Purangi Road, Rd 1, Whitianga, 3591 (type: registered, physical).
Cooks Beach Plumbing & Drainage Limited had been using 421 Purangi Road, Rd 1, Whitianga as their registered address up to 09 Aug 2021.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group consists of 1199 shares (99.92%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08%).
Previous addresses
Address: 421 Purangi Road, Rd 1, Whitianga, 3591 New Zealand
Registered & physical address used from 16 Feb 2015 to 09 Aug 2021
Address: Level 2, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Mar 2013 to 16 Feb 2015
Address: Level 3, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Jun 2012 to 18 Mar 2013
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 15 Sep 2004 to 20 Jun 2012
Address: C/- Cooks Beach Store, Cooks Beach
Registered address used from 16 Feb 2004 to 15 Sep 2004
Address: C/o Noble & Lee Limited, 51 Arawa St, Matamata
Physical address used from 11 Jul 2003 to 15 Sep 2004
Address: C/o Noble & Lee Limited, 51 Arawa St, Matamata
Registered address used from 11 Jul 2003 to 16 Feb 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Individual | Gillespie, David Williamson |
Rd 1 Whitianga 3591 New Zealand |
30 Jan 2007 - |
Individual | Gillespie, Warren |
Rd 1 Whitianga 3591 New Zealand |
30 Jan 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gillespie, Warren |
Rd 1 Whitianga 3591 New Zealand |
11 Jul 2003 - |
Warren Gillespie - Director
Appointment date: 11 Jul 2003
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Jul 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Apr 2010
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