Cook Executive Recruitment Limited (issued an NZBN of 9429032513646) was incorporated on 16 Dec 2008. 2 addresses are currently in use by the company: 36B Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 13 Aug 2018. Cook Executive Recruitment Limited used other aliases, namely: Cook Executive Contracting Limited from 16 Dec 2008 to 11 Jun 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Ncl Trustees Limited (an entity) located at Mairangi Bay, Auckland postcode 0630,
Cook, Timothy John (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Cook, Timothy John (a director) - located at Herne Bay, Auckland. Our information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
36b Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 13 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 04 Jul 2014 |
Director | 16 Dec 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 28 Apr 2015 - 13 Aug 2018 |
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Physical & registered | 01 Feb 2013 - 28 Apr 2015 |
C/-kdb Business Advisory Ltd, Level, 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 23 Jul 2012 - 01 Feb 2013 |
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 07 Dec 2009 - 23 Jul 2012 |
Level 3, 4 Viaduct Harbour Ave, Auckland 1141 | Physical & registered | 16 Dec 2008 - 07 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Ncl Trustees Limited Shareholder NZBN: 9429033576244 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
03 Aug 2018 - current |
Cook, Timothy John Director |
Herne Bay Auckland 1011 |
18 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Timothy John Director |
Herne Bay Auckland 1011 |
18 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bish, Clive Robert Individual |
Mount Albert Auckland 1025 |
18 Jun 2015 - 03 Aug 2018 |
Collins-cer Limited Shareholder NZBN: 9429039627339 Company Number: 338774 Entity |
16 Dec 2008 - 18 Jun 2015 | |
Collins-cer Limited Shareholder NZBN: 9429039627339 Company Number: 338774 Entity |
16 Dec 2008 - 18 Jun 2015 | |
Dihm, Jennifer Anne Individual |
Herne Bay Auckland 1011 |
18 Jun 2015 - 03 Aug 2018 |
Dihm, Jennifer Anne Individual |
Herne Bay Auckland 1011 |
18 Jun 2015 - 03 Aug 2018 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |