Cockle Bay Group Limited, a registered company, was registered on 25 Jul 2017. 9429046263377 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. The company has been supervised by 3 directors: Lu Qu - an active director whose contract started on 25 Jul 2017,
Deliang Guo - an active director whose contract started on 10 Aug 2020,
Deliang Guo Guo - an inactive director whose contract started on 10 Oct 2019 and was terminated on 01 Sep 2020.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 74 John Gill Road, Shelly Park, Auckland, 2014 (types include: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Guo, Deliang |
Shelly Park Auckland 2014 New Zealand |
01 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Qu, Lu |
Shelly Park Auckland 2014 New Zealand |
25 Jul 2017 - |
Lu Qu - Director
Appointment date: 25 Jul 2017
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 25 Jul 2017
Deliang Guo - Director
Appointment date: 10 Aug 2020
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 10 Aug 2020
Address: Auckland, 2014 New Zealand
Address used since 10 Aug 2020
Deliang Guo Guo - Director (Inactive)
Appointment date: 10 Oct 2019
Termination date: 01 Sep 2020
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 10 Oct 2019
Glendon Accounting Services Limited
73 John Gill Road
Finaghy Hereford Limited
8 Cyclades Place
Rd Howick Limited
8 Cyclades Place
Aim To Capture Photography Limited
64 John Gill Road
Dee Dee Fowler Investments Limited
15 Clipper Place
Clark Painters Limited
23 Cyclades Place
Ginger Frog Marketing Limited
18 Clipper Place
Greenmind Limited
9a Advene Road
Janvad International Marketing Corporation Limited
1/18 Meadowland Drive
Jy Network Group Limited
D9, 119 Meadowland Drive
M&m Nz Property Marketing Limited
23 Alicia Road
On To It Marketing Limited
54 Litten Road