Cook & Baker Limited, a registered company, was incorporated on 20 Feb 2015. 9429041620083 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. This company has been run by 2 directors: Thanh Ngoc Vo - an active director whose contract began on 20 Feb 2015,
Trinh Tuyet Nguyen - an active director whose contract began on 20 Feb 2015.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 99 Wiri Station Road, Manukau, Auckland, 2104 (category: physical, service).
Cook & Baker Limited had been using 86 Buckland Road, Mangere East, Auckland as their physical address up to 22 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 86 Buckland Road, Mangere East, Auckland, 2024 New Zealand
Physical & registered address used from 20 Feb 2015 to 22 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Vo, Thanh Ngoc |
Mangere East Auckland 2024 New Zealand |
20 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nguyen, Trinh Tuyet |
Mangere East Auckland 2024 New Zealand |
20 Feb 2015 - |
Thanh Ngoc Vo - Director
Appointment date: 20 Feb 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 14 May 2020
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 20 Feb 2015
Trinh Tuyet Nguyen - Director
Appointment date: 20 Feb 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 14 May 2020
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 20 Feb 2015
Bilal Transport Limited
80 Buckland Road
Db Hospitality Limited
87a Buckland Road
Environmental Transclean Limited
87 Buckland Road
Lavengamalie Youth Trust
16 Kairanga Street
Kfc Property Investments Limited
49 Kairanga Street
Ace Investments Nz Limited
15 Cheviot Street
Akaal Limited
32 Beaufort Place
Arr Foods Limited
8 Mcdonald Road
Gs.bham Nz Limited
2/28 Woolfiled Road
Md Projects Nz Limited
2/15 Woolfield Road
New Cr Limited
Level 1, 12 East Tamaki Road
Sjg Company (2004) Limited
Flat 5