General information

P R Cook Limited

Type: NZ Limited Company (Ltd)
9429040872438
New Zealand Business Number
25237
Company Number
Registered
Company Status

P R Cook Limited (New Zealand Business Number 9429040872438) was incorporated on 10 Aug 1971. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt had been their physical address, up to 13 Jul 2021. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999 shares (99.95% of shares), namely:
Cook, Paul (an individual) located at Lower Hutt, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Cook, Suzanne Cynthia (an individual) - located at Lower Hutt, Wellington. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 13 Jul 2021
Directors
Name and Address Role Period
Paul Cook
Lower Hutt, 5010
Address used since 27 Jul 2015
Director 10 Aug 1971 - current
Suzanne Cynthia Cook
Lower Hutt, 5010
Address used since 27 Jul 2015
Director 10 Aug 1971 - current
Addresses
Previous address Type Period
2nd Floor, 21-23 Andrews Avenue, Lower Hutt Physical 08 Aug 2002 - 13 Jul 2021
2nd Floor, 21-23 Andrews Avenue, Lower Hutt Registered 08 Aug 2002 - 13 Jul 2021
C/- Brunton Cropp & Co, 2nd Floor, 15 Daly Street, Lower Hutt Physical 07 May 1997 - 08 Aug 2002
60 Harbour View Rd, Lower Hutt Registered 20 Oct 1994 - 08 Aug 2002
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Cook, Paul
Individual
Lower Hutt
Wellington
10 Aug 1971 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cook, Suzanne Cynthia
Individual
Lower Hutt
Wellington
10 Aug 1971 - current
Location
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