General information

Cookies2go Limited

Type: NZ Limited Company (Ltd)
9429030282230
New Zealand Business Number
4386902
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Cookies2Go Limited (New Zealand Business Number 9429030282230) was registered on 11 Apr 2013. 5 addresess are in use by the company: 49 Kinsey Terrace, Clifton, Christchurch, 8081 (type: service, office). Apartment 1515, 26 Albert Street, Auckland Central, Auckland had been their physical address, up until 27 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Smart, Penelope Jane (an individual) located at Clifton, Christchurch postcode 8081. "Takeaway food retailing" (ANZSIC H451260) is the category the Australian Bureau of Statistics issued to Cookies2Go Limited. Businesscheck's data was last updated on 10 Jul 2023.

Current address Type Used since
Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 Registered 30 Oct 2014
10 New Regent Street, Christchurch Central, Christchurch, 8011 Physical & service 27 Feb 2018
10 New Regent Street, Christchurch Central, Christchurch, 8011 Office & delivery 04 Feb 2020
49 Kinsey Terrace, Clifton, Christchurch, 8081 Service 23 Feb 2023
Contact info
64 21125 6912
Phone (Phone)
mrshigginsnrs@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mrshigginsnrs@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Penelope Jane Smart
Clifton, Christchurch, 8081
Address used since 11 Apr 2013
Director 11 Apr 2013 - current
Fiona Fang Zhang
Auckland Central, Auckland, 1010
Address used since 21 Oct 2014
Director 11 Apr 2013 - 01 Dec 2017
Mark William Fleming
Auckland Central, Auckland, 1010
Address used since 21 Oct 2014
Director 11 Apr 2013 - 01 Dec 2017
Addresses
Other active addresses
Type Used since
49 Kinsey Terrace, Clifton, Christchurch, 8081 Service 23 Feb 2023
Principal place of activity
10 New Regent Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
Apartment 1515, 26 Albert Street, Auckland Central, Auckland, 1010 Physical 30 Oct 2014 - 27 Feb 2018
3 Ti Rakau Drive, Ferrymead, Christchurch, 8023 Physical 11 Apr 2013 - 30 Oct 2014
Level 3,, 375 Main South Road, Christchurch, 8140 Registered 11 Apr 2013 - 30 Oct 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smart, Penelope Jane
Individual
Clifton
Christchurch
8081
11 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Fiona Fang
Individual
Auckland Central
Auckland
1010
11 Apr 2013 - 08 Feb 2018
Fiona Fang Zhang
Director
Auckland Central
Auckland
1010
11 Apr 2013 - 08 Feb 2018
Mark William Fleming
Director
Auckland Central
Auckland
1010
11 Apr 2013 - 08 Feb 2018
Fleming, Mark William
Individual
Auckland Central
Auckland
1010
11 Apr 2013 - 08 Feb 2018
Location
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