General information

Karl Cook Construction Limited

Type: NZ Limited Company (Ltd)
9429035163916
New Zealand Business Number
1559455
Company Number
Registered
Company Status

Karl Cook Construction Limited (issued a New Zealand Business Number of 9429035163916) was started on 23 Sep 2004. 1 address is in use by the company: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 7 Liardet Street, New Plymouth Central, New Plymouth had been their registered address, up to 22 May 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Karl Cook (an individual) located at Merrilands, New Plymouth postcode 4312. In the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Vbw Trustees No.1 Limited (an entity) - located at New Plymouth,
Ashley Cook (an individual) - located at New Plymouth,
Karl Cook (an individual) - located at Merrilands, New Plymouth. Businesscheck's database was last updated on 23 Oct 2019.

Current address Type Used since
20 Eliot Street, New Plymouth, New Plymouth, 4310 Registered & physical 22 May 2019
Directors
Name and Address Role Period
Karl Robert Cook
Merrilands, New Plymouth, 4312
Address used since 31 Aug 2009
Director 23 Sep 2004 - current
Addresses
Previous address Type Period
7 Liardet Street, New Plymouth Central, New Plymouth, 4310 Registered & physical 07 Sep 2009 - 22 May 2019
9 Morgan Lane, New Plymouth Registered & physical 08 Jun 2005 - 07 Sep 2009
69 Karina Road, New Plymouth Registered & physical 23 Sep 2004 - 08 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Karl Robert Cook
Individual
Merrilands
New Plymouth
4312
23 Sep 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Entity (NZ Limited Company)
New Plymouth
23 Aug 2012 - current
Ashley Robert Cook
Individual
New Plymouth
23 Sep 2004 - current
Karl Robert Cook
Individual
Merrilands
New Plymouth
4312
23 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
23 Sep 2004 - 23 Aug 2012
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
23 Sep 2004 - 23 Aug 2012
Location
Companies nearby