General information
Cooks Beach Resort Management Limited
Type: NZ Limited Company (Ltd)9429032103960
New Zealand Business Number
2288261
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Cooks Beach Resort Management Limited (New Zealand Business Number 9429032103960) was incorporated on 21 Jul 2009. 2 addresses are in use by the company: 874 Purangi Road, Rd 1, Whitianga, 3591 (type: physical, registered). 2Nd Floor, 15 Daly Street, Lower Hutt had been their registered address, up until 12 Apr 2011. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Arnack Developments Limited (an entity) located at Rd 1, Whitianga postcode 3591. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued to Cooks Beach Resort Management Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 874 Purangi Road, Rd 1, Whitianga, 3591 | Physical & registered & service | 12 Apr 2011 |
Contact info
64 27 2988333
Phone (Phone)
ajbpotter@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur John Bolton Potter
Rd 1, Whitianga, 3591
Address used since 19 Mar 2024 |
Director | 19 Mar 2024 - current |
|
Judith Anne Reynolds
Rd 1, Whitianga, 3591
Address used since 25 Mar 2024 |
Director | 25 Mar 2024 - current |
|
Tiger Art Potter
Rd 1, Whitianga, 3591
Address used since 16 May 2022 |
Director | 16 May 2022 - 25 Mar 2024 |
|
Arthur John Bolton Potter
Rd 1, Whitianga, 3591
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 01 Jul 2022 |
|
Finn Joseph Bolton Potter
Rd 1, Whitianga, 3591
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 01 Apr 2019 |
|
Tiger Art Potter
Rd 1, Whitianga, 3591
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - 09 Mar 2018 |
|
David John Gallaher
Rd 1, Whitianga, 3591
Address used since 01 Apr 2014 |
Director | 22 Oct 2010 - 29 Apr 2014 |
|
John Cecil Bank
Lower Hutt,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 22 Oct 2010 |
|
Murray Charles Naylor
15 Daly Street, Lower Hutt,
Address used since 21 Jul 2009 |
Director | 21 Jul 2009 - 06 Nov 2009 |
Addresses
Principal place of activity
| 874 Purangi Road , Rd 1 , Whitianga , 3591 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 15 Daly Street, Lower Hutt | Registered & physical | 21 Jul 2009 - 12 Apr 2011 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnack Developments Limited Shareholder NZBN: 9429035350682 Entity (NZ Limited Company) |
Rd 1 Whitianga 3591 |
21 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arnack Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1521937 |
| Country of origin | NZ |
Location
Companies nearby
 |
Cooks Beach Motor Camp Limited 874 Purangi Road |
|
Arnack Developments Limited 874 Purangi Road |
|
Cooks Beach Resort Limited 874 |
|
Gavgill Nominees Limited 849 Purangi Road |
|
Ohmic Trustee Company Limited 12 Captain Cook Road |
|
Shoreline Construction Limited 825 Purangi Road |
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