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General information

The Cook Connection Limited

Type: NZ Limited Company (Ltd)
9429038576454
New Zealand Business Number
655184
Company Number
Registered
Company Status

The Cook Connection Limited (issued a New Zealand Business Number of 9429038576454) was started on 03 Oct 1994. 3 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: postal, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 05 Feb 2014. The Cook Connection Limited used other aliases, namely: Landsborough Holdings Limited from 03 Oct 1994 to 12 Aug 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Gabites, Shelley (an individual) located at Cashmere, Christchurch postcode 8022,
Gabites, Geoffrey Vernon (an individual) located at Cashmere, Christchurch postcode 8022. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 05 Feb 2014
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Postal 17 Apr 2020
Last updated:
Contact info
travel@cookconnect.co.nz
Email
shelley@cyclejourneys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cookconnect.co.nz
Website
Directors
Name and Address Role Period
Shelley Gabites
Cashmere, Christchurch, 8022
Address used since 03 Oct 1994
Director 03 Oct 1994 - current
Geoffrey Vernon Gabites
Cashmere, Christchurch, 8022
Address used since 11 Aug 2014
Director 11 Aug 2014 - current
Tanya Gabites
Christchurch,
Address used since 03 Oct 1994
Director 03 Oct 1994 - 09 Apr 2002
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 15 Apr 2011 - 05 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 25 Jun 2010 - 15 Apr 2011
Rodgers & Co Ltd, 1st Floor, 47 Mandeville Street, Christchurch Physical 05 May 2001 - 25 Jun 2010
R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch Registered 05 May 2001 - 25 Jun 2010
R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch Physical 05 May 2001 - 05 May 2001
R K D Rodgers & Co, 236 Clyde Road, Christchurch Physical & registered 25 Jan 1999 - 05 May 2001
Rodgers And Co., 1st Floor, Broadway Building, 62 Riccarton Road, Christchurch Registered 25 Aug 1997 - 25 Jan 1999
C/-rodgers And Co., 1st Floor, Broadway Building, 62 Riccarton Road, Christchurch Physical 25 Aug 1997 - 25 Jan 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gabites, Shelley
Individual 		Cashmere
Christchurch
8022 		04 Jul 2005 - current
Gabites, Geoffrey Vernon
Individual 		Cashmere
Christchurch
8022 		04 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Gabites, Shelley
Individual 		Cashmere
Christchurch
 03 Oct 1994 - 04 Jul 2005
Location
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