General information
Cockscrow Investments Limited
Type: NZ Limited Company (Ltd)9429039064837
New Zealand Business Number
520990
Company Number
Registered
Company Status
Cockscrow Investments Limited (New Zealand Business Number 9429039064837) was registered on 08 Oct 1991. 2 addresses are in use by the company: 54 Glenross Street, Dunedin (type: registered, physical). - had been their physical address, until 28 Oct 1998. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9500 shares (95 per cent of shares), namely:
Yu, Ming-Chang (an individual) located at 7A Chapel Street, Dunedin. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Yu, Henry Wen Chen (an individual) - located at Dunedin. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Glenross Street, Dunedin | Registered & physical & service | 06 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Wen Chen Yu
Dunedin, 9011
Address used since 06 Nov 2015 |
Director | 07 Oct 1992 - current |
|
Ming-chang Yu
Dunedin, 9011
Address used since 06 Nov 2015 |
Director | 31 Oct 2006 - current |
|
Cheng Fu Mei Yu
Dunedin,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 19 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 28 Oct 1998 - 28 Oct 1998 |
| 7a Chapel Street, Dunedin | Physical | 28 Oct 1998 - 06 Nov 2009 |
| C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin. | Registered | 28 Oct 1998 - 06 Nov 2009 |
| C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon, | Registered | 04 May 1992 - 04 May 1992 |
| 7-9 Bond Street, Dunedin | Registered | 04 May 1992 - 28 Oct 1998 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Ming-chang Individual |
7a Chapel Street Dunedin |
09 Nov 2008 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Henry Wen Chen Individual |
Dunedin |
18 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Chang Fu Mei Individual |
Dunedin |
18 Feb 2009 - 18 Feb 2009 |
|
Yu, Chang Fu Mei Individual |
Dunedin |
08 Oct 1991 - 28 Jun 2006 |
|
Yu, Henry Wen Chen Individual |
Dunedin |
08 Oct 1991 - 09 Nov 2008 |
|
Null - Trustees Of The Yu Family Trust Other |
28 Jun 2006 - 28 Jun 2006 | |
|
Trustees Of The Yu Family Trust Other |
28 Jun 2006 - 28 Jun 2006 |
Location
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