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General information

Dave Cooke Design Limited

Type: NZ Limited Company (Ltd)
9429034850022
New Zealand Business Number
1617817
Company Number
Registered
Company Status

Dave Cooke Design Limited (NZBN 9429034850022) was incorporated on 31 Mar 2005. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 21 Oct 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60 shares (60% of shares), namely:
Cooke, David Frederick (an individual) located at Freemans Bay, Auckland postcode 1011,
Cooke Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Cooke, David Frederick (an individual) - located at Freemans Bay, Auckland. Our data was last updated on 27 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 07 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 21 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
David Frederick Cooke
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2022
St Marys Bay, Auckland, 1011
Address used since 31 Mar 2005
Director 31 Mar 2005 - current
Addresses
Other active addresses
Type Used since
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 30 Jun 2014 - 21 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 30 Jun 2014 - 07 Oct 2022
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 25 Aug 2011 - 30 Jun 2014
Level 1, 233 Dairy Flat Highway, Albany Village, North Shore City, 0632 Physical & registered 23 May 2011 - 25 Aug 2011
Level 1, 233 State Highway 17, Albany Village, Auckland Registered & physical 31 Mar 2005 - 23 May 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Cooke, David Frederick
Individual 		Freemans Bay
Auckland
1011 		31 Mar 2005 - current
Cooke Trustees Limited
Shareholder NZBN: 9429035064596
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		17 Dec 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cooke, David Frederick
Individual 		Freemans Bay
Auckland
1011 		31 Mar 2005 - current
Location
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