General information

Cook Bay Company Limited

Type: NZ Limited Company (Ltd)
9429039687722
New Zealand Business Number
319507
Company Number
Registered
Company Status
023339654
GST Number
M692320 - Civil Engineering Service
Industry classification codes with description

Cook Bay Company Limited (issued a business number of 9429039687722) was started on 20 Nov 1986. 2 addresses are currently in use by the company: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). Ground Floor, 83 Grafton Rd, Auckland had been their physical address, up to 05 Aug 2002. Cook Bay Company Limited used more names, namely: Budfin (No. 21) Limited from 20 Nov 1986 to 19 Feb 1988. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9 shares (90% of shares), namely:
Miller, Anthony Thomas (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Miller, Barbara Ann (an individual) - located at Mission Bay, Auckland. "Civil engineering service" (business classification M692320) is the category the Australian Bureau of Statistics issued to Cook Bay Company Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & service 05 Aug 2002
123 Dominion Road, Mt Eden, Auckland Registered 05 Aug 2002
Contact info
64 274 721393
Phone (Phone)
tmiller@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Thomas Miller
Mission Bay, Auckland, 1071
Address used since 01 Dec 1993
Mission Bay, Auckland, 1071
Address used since 01 Oct 1992
Director 27 Apr 1991 - current
Addresses
Principal place of activity
86 Godden Crescent , Mission Bay , Auckland , 1071
Previous address Type Period
Ground Floor, 83 Grafton Rd, Auckland Physical 08 Aug 2001 - 05 Aug 2002
123b Dominion Road, Mount Eden, Auckland Physical 08 Aug 2001 - 08 Aug 2001
123b Dominion Road, Mount Eden, Auckaland Registered 08 Aug 2001 - 05 Aug 2002
Ground Floor, 83 Grafton Road, Auckland 1 Registered & physical 06 Aug 2001 - 08 Aug 2001
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Miller, Anthony Thomas
Individual
Mission Bay
Auckland
1071
20 Nov 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Barbara Ann
Individual
Mission Bay
Auckland
1071
20 Nov 1986 - current
Location
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