I & M Cook Investments Limited was registered on 15 Jul 2008 and issued a number of 9429032658866. The registered LTD company has been supervised by 2 directors: Ian Robert Cook - an active director whose contract began on 15 Jul 2008,
Mary Alison Cook - an active director whose contract began on 15 Jul 2008.
As stated in BizDb's database (last updated on 04 Apr 2024), the company filed 1 address: C/-Mana Financial Services Limited, 99 Mana Esplanade, Mana,Porirua,, 5247 (type: physical, registered).
Until 17 Jul 2015, I & M Cook Investments Limited had been using C/-Simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cook, Mary Alison (an individual) located at Plimmerton, Porirua postcode 5026.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cook, Ian Robert - located at Plimmerton, Porirua. I & M Cook Investments Limited has been classified as "House renting or leasing - except holiday house" (business classification L671140).
Principal place of activity
C/-mana Financial Services Limited, 99 Mana Esplanade, Mana,porirua,, 5247 New Zealand
Previous addresses
Address: C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 New Zealand
Physical & registered address used from 03 Sep 2009 to 17 Jul 2015
Address: Count On Us Limited, Level 1, 13 Bay Road, Kilbirnie
Physical & registered address used from 15 Jul 2008 to 03 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cook, Mary Alison |
Plimmerton Porirua 5026 New Zealand |
15 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cook, Ian Robert |
Plimmerton Porirua 5026 New Zealand |
15 Jul 2008 - |
Ian Robert Cook - Director
Appointment date: 15 Jul 2008
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 08 May 2015
Mary Alison Cook - Director
Appointment date: 15 Jul 2008
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 08 May 2015
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