General information

Cook Brothers Construction Canterbury Limited

Type: NZ Limited Company (Ltd)
9429031102001
New Zealand Business Number
3383692
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cook Brothers Construction Canterbury Limited (issued an NZ business identifier of 9429031102001) was registered on 20 May 2011. 1 address is in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 12 Jun 2018. 1000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000100 shares (100% of shares), namely:
Cook Brothers Group Limited (an entity) located at Dunedin. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Cook Brothers Construction Canterbury Limited. The Businesscheck data was last updated on 07 Feb 2022.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 12 Jun 2018
Directors
Name and Address Role Period
David Bulling
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015
Director 20 May 2011 - current
Benjamin Bulling
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015
Director 20 May 2011 - current
Samuel Rofe
Rd 5, Tauranga, 3175
Address used since 20 May 2011
Director 20 May 2011 - 21 Dec 2012
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 20 May 2011 - 12 Jun 2018
Financial Data
Financial info
1000100
Total number of Shares
June
Annual return filing month
07 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000100
Shareholder Name Address Period
Cook Brothers Group Limited
Shareholder NZBN: 9429032587906
Entity (NZ Limited Company)
Dunedin
20 May 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cook Brothers Group Limited
Type Ltd
Ultimate Holding Company Number 2167043
Country of origin NZ
Location
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