General information

Cook Costello Limited

Type: NZ Limited Company (Ltd)
9429041892237
New Zealand Business Number
5772797
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Cook Costello Limited (issued an NZBN of 9429041892237) was started on 10 Aug 2015. 2 addresses are currently in use by the company: 2 Norfolk Street, Whangarei, Whangarei, 0110 (type: registered, service). 121 Port Road, Whangarei, Whangarei had been their registered address, up to 01 Feb 2024. Cook Costello Limited used other aliases, namely: Ccl 2015 Limited from 07 Aug 2015 to 01 Jul 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Cook Holland Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Holland, Maygan Jane (a director) located at Rd 3, Whangarei postcode 0173,
Cook, Philip Joseph (a director) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Holland, Maygan Jane (a director) - located at Rd 3, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cook, Philip Joseph, located at Rd 3, Whangarei (a director). "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to Cook Costello Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
121 Port Road, Whangarei, Whangarei, 0110 Physical 07 Apr 2022
2 Norfolk Street, Whangarei, Whangarei, 0110 Registered & service 01 Feb 2024
Contact info
www.coco.co.nz
Website
Directors
Name and Address Role Period
Philip Joseph Cook
Rd 3, Whangarei, 0173
Address used since 01 Apr 2021
Tikipunga, Whangarei, 0112
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
Maygan Jane Holland
Rd 3, Whangarei, 0173
Address used since 01 Apr 2021
Tikipunga, Whangarei, 0112
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
Addresses
Previous address Type Period
121 Port Road, Whangarei, Whangarei, 0110 Registered & service 07 Apr 2022 - 01 Feb 2024
23 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 10 Aug 2015 - 07 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cook Holland Trustee Limited
Shareholder NZBN: 9429042254621
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
17 Jul 2018 - current
Holland, Maygan Jane
Director
Rd 3
Whangarei
0173
10 Aug 2015 - current
Cook, Philip Joseph
Director
Rd 3
Whangarei
0173
10 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holland, Maygan Jane
Director
Rd 3
Whangarei
0173
10 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cook, Philip Joseph
Director
Rd 3
Whangarei
0173
10 Aug 2015 - current
Location
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