General information
David Cooke Antiques Limited
Type: NZ Limited Company (Ltd)9429040484679
New Zealand Business Number
94918
Company Number
Registered
Company Status
David Cooke Antiques Limited (New Zealand Business Number 9429040484679) was started on 02 Jul 1975. 5 addresess are in use by the company: 36A Umere Crescent, Ellerslie, Auckland, 1051 (type: postal, office). 4 Marua Road, Ellerslie, Auckland had been their registered address, up until 10 Mar 2015. 36000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 36000 shares (100% of shares), namely:
Cooke, Richard Charles Darwin (an individual) located at Ellerslie, Auckland postcode 1051. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Umere Crescent, Ellerslie, Auckland, 1051 | Registered & physical & service | 10 Mar 2015 |
| 36a Umere Crescent, Ellerslie, Auckland, 1051 | Postal & office & delivery | 10 Aug 2020 |
Contact info
64 09 5794551
Phone (Phone)
lionheart123@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Darwin Cooke
Ellerslie, Auckland, 1051
Address used since 02 Mar 2015 |
Director | 21 Apr 1986 - current |
|
Phyllis Edith Cooke
Remuera, Auckland, 1050
Address used since 23 Jun 2011 |
Director | 21 Apr 1986 - 19 Sep 2016 |
|
David Charles Darwin Cooke
Remuera, Auckland,
Address used since 21 Apr 1986 |
Director | 21 Apr 1986 - 02 Jan 1993 |
Addresses
Principal place of activity
| 36a Umere Crescent , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 4 Marua Road, Ellerslie, Auckland | Registered | 04 Sep 2002 - 10 Mar 2015 |
| 175 Victoria Ave, Remuera, Auckland | Registered | 20 Aug 2001 - 04 Sep 2002 |
| 175 Victoria Ave, Remuera, Auckland | Physical | 20 Aug 2001 - 20 Aug 2001 |
| 4 Mana Rd, Ellerslie, Auckland | Physical | 20 Aug 2001 - 20 Aug 2001 |
| 4 Marua Road, Ellerslie, Auckland | Physical | 20 Aug 2001 - 20 Aug 2001 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1 | Registered & physical | 10 Nov 1997 - 20 Aug 2001 |
| C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1 | Registered | 15 Feb 1992 - 10 Nov 1997 |
Financial Data
Financial info
36000
Total number of Shares
February
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Richard Charles Darwin Individual |
Ellerslie Auckland 1051 |
02 Jul 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Phyllis Edith Individual |
Remuera Auckland 1050 |
02 Jul 1975 - 27 Feb 2022 |
Location
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