Sam Cook Holdings Limited (issued an NZ business number of 9429039643247) was incorporated on 17 Mar 1987. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, up to 04 Jun 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Griffiths, Judith Margaret (an individual) located at Karaka. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Griffiths, Roydon Ronald (an individual) - located at Karaka. The Businesscheck information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered & service | 04 Jun 2008 |
Name and Address | Role | Period |
---|---|---|
Judith Margaret Griffiths
Karaka, 2580
Address used since 08 Jun 2016 |
Director | 17 Mar 1987 - current |
Roydon Ronald Griffiths
Karaka, 2580
Address used since 08 Jun 2016 |
Director | 17 Mar 1987 - current |
Previous address | Type | Period |
---|---|---|
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 22 Mar 2006 - 04 Jun 2008 |
C/-borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland | Registered & physical | 28 May 2004 - 22 Mar 2006 |
34 Kiwi Esplanade, Mangere, Auckland | Registered | 14 Jul 2000 - 28 May 2004 |
34 Kiwi Esplanade, Mangere | Registered | 22 Oct 1997 - 14 Jul 2000 |
34 Kiwi Esplanade, Mangere | Physical | 01 Jul 1997 - 28 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Griffiths, Judith Margaret Individual |
Karaka |
17 Mar 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffiths, Roydon Ronald Individual |
Karaka |
17 Mar 1987 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |