General information

Cook Brothers Construction Auckland Central Limited

Type: NZ Limited Company (Ltd)
9429031424615
New Zealand Business Number
3061148
Company Number
Registered
Company Status
E329930 - Construction Services Nec
Industry classification codes with description

Cook Brothers Construction Auckland Central Limited (issued a New Zealand Business Number of 9429031424615) was incorporated on 13 Aug 2010. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up until 12 Jun 2018. 1000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000100 shares (100% of shares), namely:
Cook Brothers Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Construction services nec" (ANZSIC E329930) is the classification the Australian Bureau of Statistics issued to Cook Brothers Construction Auckland Central Limited. Our data was last updated on 11 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & service & registered 12 Jun 2018
Directors
Name and Address Role Period
David Bulling
Queenstown, 9371
Address used since 28 Nov 2023
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015
Director 13 Aug 2010 - current
Benjamin Bulling
Rd 1, Queenstown, 9371
Address used since 22 Apr 2022
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015
Director 13 Aug 2010 - current
Samuel Rofe
Rd 5, Tauranga, 3175
Address used since 05 Aug 2011
Director 13 Aug 2010 - 21 Dec 2012
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 15 Aug 2011 - 12 Jun 2018
13th Floor Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 13 Aug 2010 - 15 Aug 2011
Financial Data
Financial info
1000100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
Shareholder Name Address Period
Cook Brothers Group Limited
Shareholder NZBN: 9429032587906
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
13 Aug 2010 - current

Ultimate Holding Company
Name Cook Brothers Group Limited
Type Ltd
Ultimate Holding Company Number 2167043
Country of origin NZ
Address 15 Anzac Ave
Dunedin
Location
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