Cook Productions Limited, a registered company, was incorporated on 17 Dec 1946. 9429040739731 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Kris Grahame Bostock - an active director whose contract started on 28 Aug 1992,
Eric Grahame Bostock - an inactive director whose contract started on 11 Sep 1990 and was terminated on 25 Aug 1999,
Harry Theodore Beverly Bostock - an inactive director whose contract started on 11 Sep 1990 and was terminated on 28 Aug 1992.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 30 Galway Street, Onehunga, Auckland, 1061 (category: registered, physical).
Cook Productions Limited had been using 49 Wall Rd, Penrose as their physical address up to 23 Nov 2001.
A total of 8000 shares are allocated to 2 shareholders (2 groups). The first group includes 7500 shares (93.75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (6.25%).
Principal place of activity
30 Galway Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 49 Wall Rd, Penrose
Physical & registered address used from 23 Nov 2001 to 23 Nov 2001
Address #2: 30 Galway Street, Onehunga New Zealand
Physical address used from 23 Nov 2001 to 24 Sep 2019
Address #3: 30 Galway St, Onehunga New Zealand
Registered address used from 23 Nov 2001 to 24 Sep 2019
Basic Financial info
Total number of Shares: 8000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Bostock, Kris Grahame |
Pakuranga Auckland 2010 New Zealand |
21 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bostock, Frances Anne |
Pakuranga Auckland 2010 New Zealand |
02 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bostock, Marilyn June |
Bucklands Beach |
17 Dec 1946 - 02 May 2017 |
| Individual | Bostock, Chris Grahame |
Pakuranga |
17 Dec 1946 - 21 Sep 2004 |
| Individual | Bostock, Eric Grahame |
Bucklands Beach |
17 Dec 1946 - 07 Nov 2012 |
Kris Grahame Bostock - Director
Appointment date: 28 Aug 1992
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 02 Jun 2004
Eric Grahame Bostock - Director (Inactive)
Appointment date: 11 Sep 1990
Termination date: 25 Aug 1999
Address: Bucklands Beach, Auckland,
Address used since 11 Sep 1990
Harry Theodore Beverly Bostock - Director (Inactive)
Appointment date: 11 Sep 1990
Termination date: 28 Aug 1992
Address: 20 Hawera Rd, St Heliers,
Address used since 11 Sep 1990
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