General information

Captain Cooker Company Limited

Type: NZ Limited Company (Ltd)
9429034570340
New Zealand Business Number
1686817
Company Number
Registered
Company Status

Captain Cooker Company Limited (issued an NZ business identifier of 9429034570340) was registered on 01 Sep 2005. 5 addresess are currently in use by the company: 1325 C Eruera Street, Rotorua, 3010 (type: physical, service). Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui had been their registered address, up until 16 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Pomare, Benjamin Clarence (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pomare, Maria Mariana (an individual) - located at Rotorua. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
David Sutherland Chartered Accountant, 1325c Eruera Street, Rotorua, 3010 Other (Address For Share Register) & shareregister & records (Address For Share Register) 08 May 2014
1325c Eruera Street, Rotorua, Rotorua, 3010 Registered 16 May 2014
1325 C Eruera Street, Rotorua, 3010 Physical & service 16 Jun 2014
Directors
Name and Address Role Period
Benjamin Clarence Pomare
Rotorua, 3015
Address used since 18 Sep 2015
Director 01 Sep 2005 - current
Maria Mariana Pomare
Rotorua, 3015
Address used since 18 Sep 2015
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Registered 17 May 2006 - 16 May 2014
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Physical 17 May 2006 - 16 Jun 2014
428 Pukehangi Road, Rotorua Physical & registered 01 Sep 2005 - 17 May 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pomare, Benjamin Clarence
Individual
Rotorua
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pomare, Maria Mariana
Individual
Rotorua
01 Sep 2005 - current
Location
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