Shortcuts

H M Cook Limited

Type: NZ Limited Company (Ltd)
9429041319123
NZBN
5382161
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
17 Arapiko Street
Johnsonville
Wellington 6037
New Zealand
Shareregister & other (Address For Share Register) address used since 12 Dec 2015
67 Howard Road
Point Howard
Lower Hutt 5013
New Zealand
Other address (Address for Records) used since 12 Dec 2015
17 Arapiko Street
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 16 Dec 2015

H M Cook Limited, a registered company, was started on 10 Jul 2014. 9429041319123 is the NZBN it was issued. The company has been supervised by 3 directors: Craig Wyndham Buchanan - an active director whose contract began on 30 Sep 2015,
Hannah Margaret Cook - an active director whose contract began on 30 Sep 2015,
Eugene Jeffery Collins - an inactive director whose contract began on 10 Jul 2014 and was terminated on 15 Oct 2015.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 17 Arapiko Street, Johnsonville, Wellington, 6037 (types include: postal, office).
H M Cook Limited had been using 4Th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt as their physical address until 16 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 17 Arapiko Street, Johnsonville, Wellington, 6037 New Zealand

Postal & office & delivery address used from 08 Jun 2019

Principal place of activity

17 Arapiko Street, Johnsonville, Wellington, 6037 New Zealand


Previous address

Address #1: 4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt, 5040 New Zealand

Physical & registered address used from 10 Jul 2014 to 16 Dec 2015

Contact info
64 021 0572297
08 Jun 2019 Phone
hmcooklimited@gmail.com
08 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Buchanan, Craig Wyndham Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cook, Hannah Margaret Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Eugene Jeffery Collins Woburn
Lower Hutt
5010
New Zealand
Individual Collins, Eugene Jeffery Woburn
Lower Hutt
5010
New Zealand
Directors

Craig Wyndham Buchanan - Director

Appointment date: 30 Sep 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 02 Jun 2017


Hannah Margaret Cook - Director

Appointment date: 30 Sep 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 30 Sep 2015


Eugene Jeffery Collins - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 15 Oct 2015

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 10 Jul 2014

Nearby companies