General information

Take Five And Cook Limited

Type: NZ Limited Company (Ltd)
9429034440728
New Zealand Business Number
1725210
Company Number
Registered
Company Status
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Take Five and Cook Limited (issued a business number of 9429034440728) was registered on 14 Nov 2005. 2 addresses are currently in use by the company: 99 Atkinson Avenue, Otaki Beach, Otaki, 5512 (type: registered, physical). Flat 1, 2 Hawker Street, Mount Victoria, Wellington had been their registered address, up until 10 Dec 2018. Take Five and Cook Limited used other names, namely: De Cotesworth Limited from 07 Mar 2017 to 31 May 2019, Gypsy Rose Limited (29 Oct 2009 to 07 Mar 2017) and Mama Says Limited (14 Nov 2005 - 29 Oct 2009). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thomas, Margot Lyn (an individual) located at Otaki Beach, Otaki postcode 5512. "Interior design or decorating consultancy service" (business classification M692460) is the classification the ABS issued Take Five and Cook Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
99 Atkinson Avenue, Otaki Beach, Otaki, 5512 Registered & physical & service 10 Dec 2018
Contact info
64 27 2432836
Phone (Phone)
margotlynthomas@gmail.com
Email
margotunlimited.com
Website
Directors
Name and Address Role Period
Margot Lyn Thomas
Otaki Beach, Kapiti, 5512
Address used since 07 Nov 2020
Oriental Bay, Wellington, 6011
Address used since 01 Jan 2016
Director 14 Nov 2005 - current
Aston Ralph Thomas Christie
Paraparaumu,
Address used since 05 Nov 2009
Director 05 Nov 2009 - 10 Mar 2014
Chanel Antonia Thomas Christie
Shannon, Shannon, 4821
Address used since 10 Mar 2014
Director 05 Nov 2009 - 10 Mar 2014
Addresses
Previous address Type Period
Flat 1, 2 Hawker Street, Mount Victoria, Wellington, 6011 Registered 06 Dec 2017 - 10 Dec 2018
5/226 Oriental Parade, Oriental Bay, Wellington, 6011 Physical 20 Jan 2016 - 10 Dec 2018
5/226 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 19 Jan 2016 - 06 Dec 2017
5/226 Oriental Pde, Oriental Bay, Wellington, 6011 Registered 18 Jan 2016 - 19 Jan 2016
5/226 Oriental Pde, Oriental Bay, Wellington, 6011 Physical 18 Jan 2016 - 20 Jan 2016
17 Grand Street, Shannon, Shannon, 4821 Physical & registered 19 Mar 2014 - 18 Jan 2016
150 Otaihanga Rd, Otaihanga, Kapiti Physical & registered 14 Nov 2005 - 19 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Thomas, Margot Lyn
Individual
Otaki Beach
Otaki
5512
05 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Margot Lyn
Individual
Otaihanga
Kapiti
14 Nov 2005 - 27 Jun 2010
Lewis, Lynette Susan
Individual
Upper Hutt
05 Nov 2009 - 28 Jan 2016
Location
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