Shortcuts

Cooks Beach Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429035898450
NZBN
1342822
Company Number
Registered
Company Status
Current address
597 Purangi Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 09 Aug 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1199
Individual Gillespie, David Williamson Rd 1
Whitianga
3591
New Zealand
Individual Gillespie, Warren Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillespie, Warren Rd 1
Whitianga
3591
New Zealand
Directors

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

Nearby companies

Lincoln Bakery Limited
1st Floor

Pia Collection Limited
L 1, 24 Manukau Rd

Rynazi Trading Limited
L 1, 24 Manukau Rd

Ap Investment (2013) Limited
1st Floor, 24 Manukau Road

D & L Hong Co. Limited
1st Floor, 24 Manukau Road

Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road