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Cooks Beach Hahei One Limited

Type: NZ Limited Company (Ltd)
9429036992263
NZBN
1118810
Company Number
Registered
Company Status
Current address
Unit H2, 14-22 Triton Drive
Albany
North Shore 0632
New Zealand
Physical & registered address used since 10 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Phillip Leonard Dawson Cooks Beach Rd1
Whitianga

New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Bruce Marshall Rankine St Heliers
Auckland
1071
New Zealand
Individual Claire Therese Dawson Cooks Beach Rd1
Whitianga

New Zealand
Individual Phillip Leonard Dawson Cooks Beach Rd1
Whitianga

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Claire Therese Dawson Cooks Beach Rd1
Whitianga

New Zealand
Directors

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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