General information
Thomas Cook Boot & Clothing Co. Pty. Ltd
Type: Overseas Asic Company (Asic)9429032453409
New Zealand Business Number
2196055
Company Number
Registered
Company Status
004992036
Australian Company Number
Thomas Cook Boot & Clothing Co. Pty. Ltd (issued an NZ business number of 9429032453409) was registered on 08 Dec 2008. 3 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, registered). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 25 Jul 2016. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 25 Jul 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 19 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered | 05 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Thomas Cook
Donvale, Vic 3111,
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - current |
|
Hansa Patel
Auckland Central, Auckland, 1010
Address used since 29 May 2009
Parnell, Auckland, 1052
Address used since 29 May 2009
81 Carlton Gore Road, Newmarket, Auckland, 1023
Address used since 29 May 2009 |
Person Authorised for Service | unknown - current |
|
Hansa Patel
81 Carlton Gore Road, Newmarket, Auckland, 1023
Address used since 29 May 2009 |
Person Authorised For Service | unknown - unknown |
|
Rachel Easton
81 Carlton Gore Road, Newmarket, Auckland, 1023
Address used since 29 May 2009 |
Person Authorised For Service | unknown - unknown |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 31 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 12 Aug 2011 - 25 Jul 2016 |
| 383 Sandringham Road, Mt Albert, Auckland | Registered | 29 May 2009 - 29 May 2009 |
| No. 46 Sellers Grove, Orewa, Auckland 0391 | Registered | 08 Dec 2008 - 29 May 2009 |
Financial Data
Financial info
August
Annual return filing month
June
Financial report filing month
08 Nov 2023
Annual return last filed
AU
Country of origin
Location
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