Cooke Group Limited, a registered company, was incorporated on 08 Apr 1999. 9429037620202 is the NZ business number it was issued. The company has been managed by 2 directors: Hugh Shackleton Cooke - an active director whose contract began on 08 Apr 1999,
Nicola Susan Cooke - an active director whose contract began on 08 Apr 1999.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Cooke Group Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address up until 14 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Cooke, Hugh Shackleton - located at 6011, Karori, Wellington.
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Nov 2013 to 14 Nov 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Apr 2013 to 08 Nov 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 01 Dec 2008 to 05 Apr 2013
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington
Registered address used from 08 Jan 2002 to 01 Dec 2008
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 08 Jan 2002
Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 08 Apr 1999 to 08 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cooke, Hugh Shackleton |
Karori Wellington 6012 New Zealand |
08 Apr 1999 - |
Hugh Shackleton Cooke - Director
Appointment date: 08 Apr 1999
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Apr 1999
Nicola Susan Cooke - Director
Appointment date: 08 Apr 1999
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Apr 1999
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