General information

Cooks Beach Drainage & Excavation Limited

Type: NZ Limited Company (Ltd)
9429034597729
New Zealand Business Number
1679920
Company Number
Registered
Company Status

Cooks Beach Drainage & Excavation Limited (NZBN 9429034597729) was registered on 31 Aug 2005. 1 address is currently in use by the company: 1187 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (type: physical, registered). 14 Scott Drive, Cooks Beach, R D 1, Whitianga had been their physical address, until 17 Aug 2018. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Julie Bennetto (an individual) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Ian Bennetto (an individual) - located at Rd 1, Whitianga. The Businesscheck information was updated on 03 Dec 2021.

Current address Type Used since
433 Pollen Street, Thames Registered 31 Aug 2005
1187 Tairua Whitianga Road, Rd 1, Whitianga, 3591 Physical 17 Aug 2018
Directors
Name and Address Role Period
Ian Thomas Bennetto
Rd 1, Whitianga, 3591
Address used since 09 Aug 2018
Cooks Beach, R D 1, Whitianga, 3591
Address used since 10 Aug 2015
Director 31 Aug 2005 - current
Julie Kathleen Bennetto
Rd 1, Whitianga, 3591
Address used since 09 Aug 2018
Cooks Beach, R D 1, Whitianga, 3591
Address used since 10 Aug 2015
Director 31 Aug 2005 - current
Addresses
Previous address Type Period
14 Scott Drive, Cooks Beach, R D 1, Whitianga, 3591 Physical 18 Aug 2015 - 17 Aug 2018
14 Scott Drive, Cooks Beach, Rd1, Whitianga Physical 31 Aug 2005 - 18 Aug 2015
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
19 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Julie Kathleen Bennetto
Individual
Rd 1
Whitianga
3591
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Ian Thomas Bennetto
Individual
Rd 1
Whitianga
3591
31 Aug 2005 - current
Location
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