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General information

Cookson Investments Limited

Type: NZ Limited Company (Ltd)
9429034851258
New Zealand Business Number
1617588
Company Number
Registered
Company Status

Cookson Investments Limited (issued a New Zealand Business Number of 9429034851258) was registered on 21 Apr 2005. 2 addresses are currently in use by the company: Level 2 1 Wesley Street, Pukekohe, Auckland, 324 (type: physical, registered). Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland had been their registered address, until 30 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cookson, Annette Frances (an individual) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cookson, Andrew Phillip (an individual) - located at Rd 2, Papakura. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
Level 2 1 Wesley Street, Pukekohe, Auckland, 324 Physical & registered & service 30 Apr 2015
Last updated:
Directors
Name and Address Role Period
Annette Frances Cookson
Rd 2, Papakura, 2582
Address used since 12 Nov 2015
Director 21 Apr 2005 - current
Andrew Phillip Cookson
Rd 2, Papakura, 2582
Address used since 12 Nov 2015
Director 21 Apr 2005 - current
Addresses
Previous address Type Period
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Nov 2013 - 30 Apr 2015
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Physical & registered 24 Sep 2008 - 01 Nov 2013
C-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Physical & registered 21 Apr 2005 - 24 Sep 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cookson, Annette Frances
Individual 		Rd 2
Papakura
2582 		21 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cookson, Andrew Phillip
Individual 		Rd 2
Papakura
2582 		21 Apr 2005 - current
Location
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