General information

Cooke & Cross Limited

Type: NZ Limited Company (Ltd)
9429034912645
New Zealand Business Number
1607362
Company Number
Registered
Company Status

Cooke & Cross Limited (issued a New Zealand Business Number of 9429034912645) was registered on 08 Mar 2005. 2 addresses are currently in use by the company: 1011 Scenic Drive North, Swanson, Auckland, 0816 (type: registered, service). 1058 Scenic Drive, Swanson, Auckland had been their registered address, until 13 Feb 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cross, David Lee (an individual) located at Swanson, Auckland postcode 0816. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cooke, Serica Regyn (an individual) - located at Swanson, Auckland. Businesscheck's information was last updated on 29 Apr 2024.

Current address Type Used since
1058 Scenic Drive, Swanson, Auckland, 0816 Physical 12 Feb 2019
1011 Scenic Drive North, Swanson, Auckland, 0816 Registered & service 13 Feb 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Serica Regyn Cooke
Swanson, Auckland, 0816
Address used since 04 Feb 2024
Swanson, Auckland, 0816
Address used since 07 Feb 2016
Director 08 Mar 2005 - current
David Lee Cross
Swanson, Auckland, 0816
Address used since 04 Feb 2024
Swanson, Auckland, 0816
Address used since 07 Feb 2016
Director 08 Mar 2005 - current
Addresses
Previous address Type Period
1058 Scenic Drive, Swanson, Auckland, 0816 Registered & service 12 Feb 2019 - 13 Feb 2024
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 18 Feb 2014 - 12 Feb 2019
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 08 Mar 2005 - 18 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cross, David Lee
Individual
Swanson
Auckland
0816
08 Mar 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cooke, Serica Regyn
Individual
Swanson
Auckland
0816
08 Mar 2005 - current
Location
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