General information
Fisher Cook Consulting Limited
Type: NZ Limited Company (Ltd)9429038800566
New Zealand Business Number
603040
Company Number
Registered
Company Status
Fisher Cook Consulting Limited (issued a New Zealand Business Number of 9429038800566) was incorporated on 16 Sep 1993. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 25 Jan 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cook, Paul Vincent (an individual) located at R D, Hikurangi, Whangarei postcode 0181. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 25 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Vincent Edward Cook
R D, Hikurangi, Whangarei, 0181
Address used since 17 Jan 2017 |
Director | 30 Jun 2016 - current |
|
Jean Gael Nicholas
Remuera, Auckland, 1050
Address used since 12 Oct 2010 |
Director | 16 Sep 1993 - 30 Jun 2016 |
|
Anna Jennie Cook
Remuera, Auckland, 1050
Address used since 21 Oct 2011 |
Director | 16 Sep 1993 - 01 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Oct 2014 - 25 Jan 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Nov 2011 - 13 Oct 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 30 Oct 2009 - 13 Oct 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 30 Oct 2009 - 07 Nov 2011 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 21 Nov 2003 - 30 Oct 2009 |
| 26 Meadowvale Avenue, Forrest Hill, Auckland | Physical | 07 Nov 1997 - 07 Nov 1997 |
| Same As Registered Office Address | Physical | 07 Nov 1997 - 21 Nov 2003 |
| 26 Meadowvale Avenue, Forrest Hill, Auckland | Registered | 07 Nov 1997 - 21 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Paul Vincent Individual |
R D, Hikurangi Whangarei 0181 |
16 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Jean Gael Individual |
Remuera Auckland |
16 Sep 1993 - 27 Jun 2016 |
|
Cook, Anna Jennie Individual |
Remuera Auckland 1050 |
16 Sep 1993 - 27 Jun 2016 |
Location
Companies nearby
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |