General information
Cuesko Limited
Type: NZ Limited Company (Ltd)9429030395596
New Zealand Business Number
4190478
Company Number
Registered
Company Status
M692370 - Quantity Surveying Service
Industry classification codes with description
Cuesko Limited (issued an NZ business number of 9429030395596) was started on 20 Dec 2012. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 23 Apr 2021. 44400 shares are allotted to 17 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 11544 shares (26 per cent of shares). As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (11100 shares); it includes
Gl Westend Guardian Limited (an entity) - located at Parnell, Auckland,
Van Der Meijden, Nicola Frances (an individual) - located at Saint Marys Bay, Auckland,
Van Der Meijden, Tristram Miles (an individual) - located at Saint Marys Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (11507 shares, 25.92%) belongs to 2 entities, namely:
Grc Trustees Limited, located at Rd 3, Warkworth (an entity),
Cutfield, Gregory Matthew, located at Rd 3, Warkworth (a director). "Quantity surveying service" (business classification M692370) is the category the ABS issued Cuesko Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent William Baldwin
Red Beach, Red Beach, 0932
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Gregory Matthew Cutfield
Rd 3, Warkworth, 0983
Address used since 18 Aug 2020
Hillcrest, Auckland, 0627
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Tristram Miles Van Der Meijden
Saint Marys Bay, Auckland, 1011
Address used since 14 Aug 2023
Ponsonby, Auckland, 1011
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Ockert Johannes Engelbrecht
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Ockert Johan Engelbrecht
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
David Christopher Mason
Red Beach, Red Beach, 0932
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
John Antony Giles
Freemans Bay, Auckland, 1011
Address used since 25 Oct 2016 |
Director | 20 Dec 2012 - 30 Sep 2020 |
|
Kean David Mitchell
St Albans, Christchurch, 8014
Address used since 12 Dec 2017
Christchurch Central, Christchurch, 8013
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 30 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 01 Sep 2016 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 20 Dec 2012 - 01 Sep 2016 |
Financial Data
Financial info
44400
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11544
| Shareholder Name | Address | Period |
|---|---|---|
|
Vyn Investments Limited Other (Other) |
30 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 11100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gl Westend Guardian Limited Shareholder NZBN: 9429049033946 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Sep 2022 - current |
|
Van Der Meijden, Nicola Frances Individual |
Saint Marys Bay Auckland 1011 |
22 Oct 2020 - current |
|
Van Der Meijden, Tristram Miles Individual |
Saint Marys Bay Auckland 1011 |
22 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 11507
| Shareholder Name | Address | Period |
|---|---|---|
|
Grc Trustees Limited Shareholder NZBN: 9429030152090 Entity (NZ Limited Company) |
Rd 3 Warkworth 0983 |
27 Aug 2013 - current |
|
Cutfield, Gregory Matthew Director |
Rd 3 Warkworth 0983 |
20 Dec 2012 - current |
Shares Allocation #4 Number of Shares: 2886
| Shareholder Name | Address | Period |
|---|---|---|
|
Engelbrecht, Ockert Johannes Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 444
| Shareholder Name | Address | Period |
|---|---|---|
|
Maritz, Louis Individual |
Rd 5 Tauranga 3175 |
06 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 444
| Shareholder Name | Address | Period |
|---|---|---|
|
Los, Oene Individual |
Northcross Auckland 0632 |
06 May 2022 - current |
Shares Allocation #7 Number of Shares: 2886
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, David Christopher Individual |
Red Beach Red Beach 0932 |
06 May 2022 - current |
Shares Allocation #8 Number of Shares: 444
| Shareholder Name | Address | Period |
|---|---|---|
|
Holroyd, Mark James Individual |
Browns Bay Auckland 0630 |
06 May 2022 - current |
Shares Allocation #9 Number of Shares: 888
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutfield, Jonathan Lee Individual |
Birkenhead Auckland 0626 |
06 May 2022 - current |
Shares Allocation #10 Number of Shares: 444
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn, Wootyee Individual |
Paremoremo Auckland 0632 |
06 May 2022 - current |
Shares Allocation #11 Number of Shares: 444
| Shareholder Name | Address | Period |
|---|---|---|
|
Pretorius, Ruan Individual |
Orewa Orewa 0931 |
06 May 2022 - current |
Shares Allocation #12 Number of Shares: 888
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugo, Johan Individual |
Riverhead Riverhead 0820 |
06 May 2022 - current |
Shares Allocation #13 Number of Shares: 444
| Shareholder Name | Address | Period |
|---|---|---|
|
Olivier, Andre Jacques Individual |
Rd 2 Helensville 0875 |
06 May 2022 - current |
Shares Allocation #14 Number of Shares: 37
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutfield, Gregory Matthew Director |
Rd 3 Warkworth 0983 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Vincent William Director |
Red Beach Auckland 0932 |
20 Dec 2012 - 30 Mar 2023 |
|
Mitchell, Kean David Individual |
Christchurch Central Christchurch 8013 |
07 Jul 2014 - 06 May 2022 |
|
Baldwinz Venture Trustee Co. Limited Shareholder NZBN: 9429030328679 Company Number: 4327520 Entity |
Red Beach Red Beach Null 0932 |
28 Aug 2013 - 28 Feb 2023 |
|
Van Der Meijden, Tristram Miles Director |
Ponsonby Auckland 1011 |
06 May 2022 - 06 Sep 2022 |
|
Baldwin, Vincent William Director |
Red Beach Auckland 0932 |
20 Dec 2012 - 30 Mar 2023 |
|
Engelbrecht, Ockert Johan Individual |
Stanmore Bay Whangaparaoa 0932 |
06 May 2022 - 23 Aug 2022 |
|
Baldwinz Venture Trustee Co. Limited Shareholder NZBN: 9429030328679 Company Number: 4327520 Entity |
Red Beach Red Beach Null 0932 |
28 Aug 2013 - 28 Feb 2023 |
|
Mason, David Individual |
Red Beach Red Beach 0932 |
27 Mar 2019 - 06 May 2022 |
|
Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 Entity |
Albany Auckland 0632 |
31 Jul 2017 - 06 May 2022 |
|
Engelbrecht, Johan Individual |
Albany Heights Auckland 0632 |
27 Mar 2019 - 06 May 2022 |
|
Black, Eric Hugh Individual |
Tapora Auckland 0977 |
07 Jul 2014 - 06 May 2022 |
|
Mitchell, Kean David Individual |
St Albans Christchurch 8014 |
07 Jul 2014 - 06 May 2022 |
|
Mitchell, Kean David Individual |
St Albans Christchurch 8014 |
07 Jul 2014 - 06 May 2022 |
|
Giles, John Antony Individual |
Freemans Bay Auckland 1011 |
20 Dec 2012 - 06 May 2022 |
|
Giles, John Antony Individual |
Freemans Bay Auckland 1011 |
20 Dec 2012 - 06 May 2022 |
|
Giles, John Antony Individual |
Freemans Bay Auckland 1011 |
20 Dec 2012 - 06 May 2022 |
|
Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 Entity |
Albany Auckland 0632 |
31 Jul 2017 - 06 May 2022 |
|
Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 Entity |
Albany Auckland 0632 |
31 Jul 2017 - 06 May 2022 |
|
Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 Entity |
Albany Auckland 0632 |
31 Jul 2017 - 06 May 2022 |
|
Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 Entity |
Albany Auckland 0632 |
31 Jul 2017 - 06 May 2022 |
|
Jg Investment Trustees Limited Shareholder NZBN: 9429045864711 Company Number: 6189169 Entity |
Albany Auckland 0632 |
31 Jul 2017 - 06 May 2022 |
|
Douglas, James Individual |
Waiwera Auckland 0951 |
04 Nov 2019 - 06 May 2022 |
|
Black, Eric Hugh Individual |
Tapora Auckland 0977 |
07 Jul 2014 - 06 May 2022 |
|
Vermaak, Corne Individual |
Torbay Auckland 0630 |
27 Mar 2019 - 06 May 2022 |
|
Giles, Lynda Dale Individual |
Milford Auckland 0620 |
27 Aug 2013 - 31 Jul 2017 |
|
Galvin, Paul Individual |
Point Chevalier Auckland 1022 |
13 Dec 2016 - 22 Feb 2019 |
|
Mason, David Individual |
Waiake Auckland 0630 |
13 Dec 2016 - 27 Mar 2019 |
|
Thomas, Mark Individual |
Kamo Whangarei 0112 |
12 Nov 2018 - 27 Mar 2019 |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
27 Aug 2013 - 28 Aug 2013 | |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
27 Aug 2013 - 28 Aug 2013 | |
|
Baldwin, Norasyikin Individual |
Red Beach Red Beach 0932 |
27 Aug 2013 - 28 Aug 2013 |
|
Engelbrecht, Johan Individual |
Albany Heights Auckland 0632 |
12 Nov 2018 - 27 Mar 2019 |
|
Cowan, Douglas Austin Individual |
Titirangi Auckland 0604 |
07 Jul 2014 - 20 Aug 2015 |
|
Vermaak, Corne Individual |
Torbay Auckland 0630 |
13 Dec 2016 - 27 Mar 2019 |
Location
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|
Wvft Trustees Limited Level 1, 17c Corinthian Drive |
|
Wvbt Trustees Limited Level 1,17c Corinthian Drive |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |
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