General information

Cooked Asset Limited

Type: NZ Limited Company (Ltd)
9429033296258
New Zealand Business Number
1957922
Company Number
Registered
Company Status

Cooked Asset Limited (issued a business number of 9429033296258) was launched on 27 Jun 2007. 2 addresses are in use by the company: 66 Mount Albert Road, Mount Albert, Auckland, 1025 (type: registered, physical). 11 Linwood Avenue, Mount Albert, Auckland had been their physical address, until 16 Dec 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Cook, Sherridan (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cook, Kelly (an individual) - located at Mount Albert, Auckland. Our data was last updated on 28 Mar 2024.

Current address Type Used since
66 Mount Albert Road, Mount Albert, Auckland, 1025 Registered & physical & service 16 Dec 2016
Directors
Name and Address Role Period
Sherridan Cook
Mount Albert, Auckland, 1025
Address used since 01 Dec 2016
Director 27 Jun 2007 - current
Kelly Cook
Mount Albert, Auckland, 1025
Address used since 01 Dec 2016
Director 27 Jun 2007 - current
Addresses
Previous address Type Period
11 Linwood Avenue, Mount Albert, Auckland, 1025 Physical & registered 27 Jun 2007 - 16 Dec 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cook, Sherridan
Individual
Mount Albert
Auckland
1025
27 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cook, Kelly
Individual
Mount Albert
Auckland
1025
27 Jun 2007 - current
Location
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