General information

Bluecook Limited

Type: NZ Limited Company (Ltd)
9429033510958
New Zealand Business Number
1924056
Company Number
Registered
Company Status

Bluecook Limited (issued a business number of 9429033510958) was started on 22 Mar 2007. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, service). 33 Havelock Road, Havelock North had been their physical address, until 25 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cook, Phillipa Anne (an individual) located at Hastings.. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cook, Glenn Phillip (an individual) - located at Hastings. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
33 Havelock Road, Havelock North, 4130 Physical & service & registered 25 Nov 2020
Directors
Name and Address Role Period
Glenn Phillip Cook
Raureka, Hastings, 4120
Address used since 02 Sep 2015
Director 22 Mar 2007 - current
Phillipa Anne Cook
Raureka, Hastings, 4120
Address used since 02 Sep 2015
Director 22 Mar 2007 - current
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Physical & registered 12 Feb 2018 - 25 Nov 2020
507 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical 03 Feb 2016 - 12 Feb 2018
120 Queen Street, East, Hastings., 4122 Physical 07 Aug 2012 - 03 Feb 2016
120 Queen Street, East, Hastings, 4122 Registered 07 Aug 2012 - 03 Feb 2016
Level 2, 304 Fitzroy Avenue, Hastings. Physical 22 Mar 2007 - 07 Aug 2012
Level 2, 304 Fitzroy Avenue, Hastings Registered 22 Mar 2007 - 07 Aug 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cook, Phillipa Anne
Individual
Hastings.
22 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cook, Glenn Phillip
Individual
Hastings
22 Mar 2007 - current
Location
Companies nearby