Cooks Beach Hahei One Limited, a registered company, was incorporated on 23 Feb 2001. 9429036992263 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Claire Therese Dawson - an active director whose contract began on 23 Feb 2001,
Phillip Leonard Dawson - an active director whose contract began on 23 Feb 2001.
Last updated on 10 Dec 2020, our data contains detailed information about 1 address: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 (types include: physical, registered).
Cooks Beach Hahei One Limited had been using 14-22 Triton Drive, Albany, North Shore as their registered address up to 10 Oct 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 990 shares (99 per cent). Finally the 3rd share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 14-22 Triton Drive, Albany, North Shore New Zealand
Registered & physical address used from 15 Jun 2007 to 10 Oct 2017
Address: 11 Anzac Street, Takapuna, Auckland
Registered & physical address used from 13 Dec 2002 to 15 Jun 2007
Address: 11 Anzac Street, Takapuna, Auckland
Physical & registered address used from 06 Dec 2002 to 13 Dec 2002
Address: 46 Riverview Road, R.d.1, Whitianga
Registered & physical address used from 23 Feb 2001 to 06 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Phillip Leonard Dawson |
Cooks Beach Rd1 Whitianga New Zealand |
23 Feb 2001 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Bruce Marshall Rankine |
St Heliers Auckland 1071 New Zealand |
23 Feb 2001 - |
Individual | Claire Therese Dawson |
Cooks Beach Rd1 Whitianga New Zealand |
23 Feb 2001 - |
Individual | Phillip Leonard Dawson |
Cooks Beach Rd1 Whitianga New Zealand |
23 Feb 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Claire Therese Dawson |
Cooks Beach Rd1 Whitianga New Zealand |
23 Feb 2001 - |
Claire Therese Dawson - Director
Appointment date: 23 Feb 2001
Address: Cooks Beach Rd1, Whitianga, 3591 New Zealand
Address used since 27 Oct 2015
Phillip Leonard Dawson - Director
Appointment date: 23 Feb 2001
Address: Cooks Beach Rd1, Whitianga, 3591 New Zealand
Address used since 27 Oct 2015
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