General information
Cookies NZ Limited
Type: NZ Limited Company (Ltd)9429033991252
New Zealand Business Number
1842092
Company Number
Registered
Company Status
Cookies Nz Limited (issued an NZBN of 9429033991252) was launched on 14 Jul 2006. 6 addresess are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: physical, registered). 1268 Arawa Street, Rotorua, Rotorua had been their registered address, up to 12 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cooknell, Paul Antony (an individual) located at Te Puke, 3188. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cooknell, Theresa Elizabeth (an individual) - located at Te Puke, 3188. Businesscheck's database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Nov 2015 |
| 1274 Eruera Street, Rotorua, 3010 | Records | 04 Nov 2015 |
| 1274 Eruera Street, Rotorua, 3010 | Physical & registered & service | 12 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theresa Elizabeth Cooknell
Te Puke, 3188
Address used since 19 Feb 2016 |
Director | 14 Jul 2006 - current |
|
Paul Antony Cooknell
Te Puke, 3188
Address used since 19 Feb 2016 |
Director | 14 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1268 Arawa Street, Rotorua, Rotorua, 3010 | Registered & physical | 19 Feb 2014 - 12 Nov 2015 |
| 1450 Cameron Road, Greerton, Tauranga, 3112 | Physical & registered | 28 Feb 2013 - 19 Feb 2014 |
| Tax Link, 58 Wharf Street, Tauranga | Registered & physical | 14 Jul 2006 - 28 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooknell, Paul Antony Individual |
Te Puke, 3188 |
14 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooknell, Theresa Elizabeth Individual |
Te Puke, 3188 |
14 Jul 2006 - current |
Location
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