General information

Flinders Cook (technical Services) Limited

Type: NZ Limited Company (Ltd)
9429032362374
New Zealand Business Number
2216212
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Flinders Cook (Technical Services) Limited (issued a New Zealand Business Number of 9429032362374) was incorporated on 18 Mar 2009. 5 addresess are currently in use by the company: Po Box 109026 (Rnw), Newmarket, Auckland, 1149 (type: postal, office). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 08 Dec 2014. Flinders Cook (Technical Services) Limited used more names, namely: Sequester Limited from 18 Mar 2009 to 24 Mar 2009. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Lee, Jeffrey (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (9999 shares); it includes
Lee, Jeffrey (an individual) - located at Hillsborough, Auckland,
Lee, Raylene Jean (an individual) - located at Hillsborough, Auckland. "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued to Flinders Cook (Technical Services) Limited. Our data was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 08 Dec 2014
Po Box 109026 (rnw), Newmarket, Auckland, 1149 Postal 03 Feb 2022
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Office & delivery 03 Feb 2022
Contact info
64 9 3602077
Phone (Phone)
office@flinderscook.co.nz
Email
www.flinderscook.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Lee
Hillsborough, Auckland, 1042
Address used since 01 Dec 2016
Hillsborough, Auckland, 1042
Address used since 11 Jun 2019
Director 24 Jun 2010 - current
Peter Charles Ash Bailey
Saint Heliers, Auckland, 1071
Address used since 26 Feb 2010
Director 18 Mar 2009 - 31 Mar 2015
Addresses
Principal place of activity
Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 14 Jun 2013 - 08 Dec 2014
470 Parnell Road, Parnell, Auckland, 1052 Registered 12 Feb 2013 - 14 Jun 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 22 Aug 2011 - 14 Jun 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered 22 Aug 2011 - 12 Feb 2013
5 Clyde St, Epsom, Auckland Physical & registered 18 Mar 2009 - 22 Aug 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Jeffrey
Individual
Hillsborough
Auckland
1042
28 Jun 2010 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Lee, Jeffrey
Individual
Hillsborough
Auckland
1042
28 Jun 2010 - current
Lee, Raylene Jean
Individual
Hillsborough
Auckland
1042
12 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Peter Charles Ash
Individual
St Heliers
Auckland
1071
18 Mar 2009 - 12 May 2015
Location
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