Cookson Plumbing Limited, a registered company, was started on 25 May 2001. 9429036895472 is the number it was issued. The company has been run by 1 director, named Justin Reece Cookson - an active director whose contract began on 25 May 2001.
Updated on 08 May 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 6 St Michael Crescent, One Tree Point, One Tree Point, 0118 (physical address),
6 St Michael Crescent, One Tree Point, One Tree Point, 0118 (service address),
950 State Highway 1, Rd 1, Whangarei, 0171 (registered address).
Cookson Plumbing Limited had been using 310 One Tree Point Road, One Tree Point, One Tree Point as their physical address until 26 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 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).
Previous addresses
Address #1: 310 One Tree Point Road, One Tree Point, One Tree Point, 0118 New Zealand
Physical address used from 23 Sep 2020 to 26 Nov 2021
Address #2: 69 Pyle Road East, One Tree Point, One Tree Point, 0118 New Zealand
Physical address used from 22 Sep 2011 to 23 Sep 2020
Address #3: 69 Pyle Road East, One Tree Point, One Tree Point, 0118 New Zealand
Registered address used from 22 Sep 2011 to 10 Oct 2013
Address #4: 65 Barbados Way, One Tree Point New Zealand
Physical & registered address used from 24 Sep 2009 to 22 Sep 2011
Address #5: 15 Mamaku Drive, La Pointe, Rd 1, Ruakaka
Physical & registered address used from 05 Oct 2005 to 24 Sep 2009
Address #6: 18 Paradise Point Place, Rd 1, Ruakaka
Registered & physical address used from 27 Sep 2004 to 05 Oct 2005
Address #7: Sandra Nink, R.d. 6, Whangarei
Physical & registered address used from 27 Nov 2003 to 27 Sep 2004
Address #8: Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei
Registered & physical address used from 25 May 2001 to 27 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cookson, Tina Danielle |
One Tree Point One Tree Point 0118 New Zealand |
20 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cookson, Justin Reece |
One Tree Point One Tree Point 0118 New Zealand |
20 Nov 2003 - |
Justin Reece Cookson - Director
Appointment date: 25 May 2001
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 18 Nov 2021
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 15 Sep 2020
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 14 Sep 2011
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