Cookie Cutter Construction Limited (issued an NZ business number of 9429037285296) was incorporated on 12 Apr 2000. 2 addresses are in use by the company: 143 Grange Street, Rd 2, Warkworth, 0982 (type: registered, physical). 31 Merehai Place, Snells Beach had been their registered address, up to 01 Apr 2020. Cookie Cutter Construction Limited used other aliases, namely: Cookie Cutter Technology Consulting Limited from 12 Apr 2000 to 01 Apr 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Barnes, Timothy Andrew (an individual) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wallis, Katherine Jane (an individual) - located at Rd 2, Warkworth. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Cookie Cutter Construction Limited. The Businesscheck data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
143 Grange Street, Rd 2, Warkworth, 0982 | Registered & physical & service | 01 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Tim Barnes
Rd 2, Warkworth, 0982
Address used since 24 Jul 2018
Snells Beach, Snells Beach, 0920
Address used since 03 Oct 2015 |
Director | 12 Apr 2000 - current |
143 Grange Street , Rd 2 , Warkworth , 0982 |
Previous address | Type | Period |
---|---|---|
31 Merehai Place, Snells Beach, 0920 | Registered & physical | 16 Dec 2015 - 01 Apr 2020 |
9a Piccadilly Circus, Snells Beach, 0920 | Physical | 23 Jun 2015 - 16 Dec 2015 |
9a Piccadilly Circus, Snells Beach, 0920 | Registered | 16 Apr 2013 - 16 Dec 2015 |
Po Box 625, Warkworth | Physical | 04 Dec 2002 - 23 Jun 2015 |
Starboard Wharf, North Cove, Kawau Island | Registered | 04 Dec 2002 - 16 Apr 2013 |
23 Scenic Drive, Titirangi, Auckland | Registered | 14 Dec 2001 - 04 Dec 2002 |
34 Tohunga Crescent, Parnell, Auckland | Physical | 28 Nov 2001 - 04 Dec 2002 |
23 Scenic Drive, Titirangi, Auckland | Physical | 28 Nov 2001 - 28 Nov 2001 |
8 Chester Ave, Westmere, Auckland | Physical | 13 Nov 2000 - 28 Nov 2001 |
8 Chester Ave, Westmere, Auckland | Registered | 13 Nov 2000 - 14 Dec 2001 |
Shareholder Name | Address | Period |
---|---|---|
Barnes, Timothy Andrew Individual |
Snells Beach Snells Beach 0920 |
12 Apr 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallis, Katherine Jane Individual |
Rd 2 Warkworth 0982 |
30 Apr 2012 - current |
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