Karl Cook Construction Limited
Type: NZ Limited Company (Ltd)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: physical, registered). 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 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 20 Eliot Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 22 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Robert Cook
Merrilands, New Plymouth, 4312
Address used since 31 Aug 2009 |
Director | 23 Sep 2004 - current |
| 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 | Physical & registered | 23 Sep 2004 - 08 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karl Robert Cook Individual |
Merrilands New Plymouth 4312 |
23 Sep 2004 - current |
| 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 |
 |
Declutter Limited 7 Liardet Street |
|
Off Road Refunds Limited 7 Liardet Street |
|
Djr Tamarack Trustees Limited 7 Liardet Street |
|
Control It Limited 7 Liardet Street |
|
Butterfly Preschool Limited 7 Liardet Street |
|
Ysfn Properties Limited 7 Liardet Street |