General information
T V Cook Insurances Limited
Type: NZ Limited Company (Ltd)9429039475657
New Zealand Business Number
385002
Company Number
Registered
Company Status
T V Cook Insurances Limited (issued an NZ business identifier of 9429039475657) was incorporated on 08 Mar 1988. 6 addresess are currently in use by the company: 68 Seaview Road, Paremata, Porirua, 5024 (type: postal, office). 31 Ganges Road, Khandallah, Wellington had been their physical address, until 17 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cook, Thomas Vincent (an individual) located at Mount Victoria, Wellington postcode 6011. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 22190, Khandallah, Wellington, 6441 | Postal | 09 Mar 2020 |
| 68 Seaview Road, Paremata, Porirua, 5024 | Physical & registered & service | 17 Mar 2020 |
| 68 Seaview Road, Paremata, Porirua, 5024 | Office & delivery | 16 Feb 2021 |
| 68 Seaview Road, Paremata, Porirua, 5024 | Postal | 09 Mar 2023 |
Contact info
64 274 422554
Phone (Contact)
64 4 4798452
Phone (Contact)
64 4 4798452
Phone (Phone)
tom@tvcook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tom@tvcook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Vincent Cook
Paremata, Porirua, 5024
Address used since 29 Mar 2018
Mount Victoria, Wellington, 6011
Address used since 08 Mar 1988 |
Director | 08 Mar 1988 - current |
|
Madeleine Elizabeth Cook
Mount Victoria, Wellington,
Address used since 08 Mar 1988 |
Director | 08 Mar 1988 - 17 Jan 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 68 Seaview Road, Paremata, Porirua, 5024 | Postal | 09 Mar 2023 |
Principal place of activity
| 68 Seaview Road , Paremata , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 31 Ganges Road, Khandallah, Wellington | Physical & registered | 05 Mar 2004 - 17 Mar 2020 |
| 52 Ottawa Road, Ngaio, Wellington | Physical | 03 Mar 1998 - 05 Mar 2004 |
| 52 Ottawa Rd, Ngaio, Wellington | Physical | 03 Mar 1998 - 03 Mar 1998 |
| 52 Ottawa Road, Ngaio, Wellington | Registered | 30 Jun 1997 - 05 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Thomas Vincent Individual |
Mount Victoria Wellington 6011 |
05 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Madeleine Elizabeth Individual |
Wellington 6011 |
05 Jul 2013 - 02 May 2016 |
|
Macaulay Investments Limited Other |
08 Mar 1988 - 31 Mar 2009 | |
|
Cook, Thomas Vincent Individual |
Mount Victoria Wellington |
08 Mar 1988 - 10 Feb 2006 |
|
Woods, Alan James Individual |
Wellington 6011 |
05 Jul 2013 - 02 May 2016 |
|
T V Cook Holdings Limited Shareholder NZBN: 9429038257940 Company Number: 821859 Entity |
10 Feb 2006 - 10 Feb 2006 | |
|
Null - Macaulay Investments Limited Other |
08 Mar 1988 - 31 Mar 2009 | |
|
T V Cook Holdings Limited Shareholder NZBN: 9429038257940 Company Number: 821859 Entity |
10 Feb 2006 - 10 Feb 2006 | |
|
Cook, Thomas Vincent Individual |
Mount Victoria Wellington |
31 Mar 2009 - 31 Mar 2009 |
Location
Companies nearby
 |
Affiliated Insurance Brokers Limited 31 Ganges Road |
|
A.j. Woods Limited 31 Ganges Road |
|
Khandallah Villas Trust Board Inc 21 Ganges Road |
|
Amity Club Incorporated 21 Ganges Road |
|
Flat Creek Coal Company Limited 23 Ganges Road |