Cooke And Henry Co Limited
Type: NZ Limited Company (Ltd)Cooke and Henry Co Limited (issued a New Zealand Business Number of 9429030527683) was incorporated on 06 Sep 2012. 2 addresses are currently in use by the company: 12 Masefield Street, Cockle Bay, Auckland, 2014 (type: physical, service). Flat 1, 41 Baird Street, Howick, Auckland had been their registered address, up until 22 Mar 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cooke, Richard (a director) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Henry, Gina Beryl (a director) - located at Sunnyhills, Auckland. "Restaurant operation" (business classification H451130) is the classification the ABS issued Cooke and Henry Co Limited. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Masefield Street, Cockle Bay, Auckland, 2014 | Physical & service & registered | 22 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Cooke
Howick, Auckland, 2014
Address used since 06 Sep 2012
Cockle Bay, Auckland, 2014
Address used since 29 Aug 2019 |
Director | 06 Sep 2012 - current |
|
Gina Beryl Henry
Howick, Auckland, 2014
Address used since 29 Aug 2023
Sunnyhills, Auckland, 2010
Address used since 07 Aug 2018
Sunnyhills, Auckland, 2010
Address used since 01 Jan 1970 |
Director | 06 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 41 Baird Street, Howick, Auckland, 2014 | Registered & physical | 06 Sep 2012 - 22 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Richard Director |
Cockle Bay Auckland 2014 |
06 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Gina Beryl Director |
Sunnyhills Auckland 2010 |
06 Sep 2012 - current |
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