Cooke & Cross Limited
Type: NZ Limited Company (Ltd)Cooke & Cross Limited (issued a New Zealand Business Number of 9429034912645) was registered on 08 Mar 2005. 4 addresses are currently in use by the company: 1011 Scenic Drive North, Rd1 Henderson, Auckland, 0781 (type: registered, service). 1058 Scenic Drive, Swanson, Auckland had been their registered address, until 13 Feb 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cross, David Lee (an individual) located at Rd1 Henderson, Auckland postcode 0781. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cooke, Serica Regyn (an individual) - located at Rd1 Henderson, Auckland. Businesscheck's information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1058 Scenic Drive, Swanson, Auckland, 0816 | Physical | 12 Feb 2019 |
| 1011 Scenic Drive North, Swanson, Auckland, 0816 | Registered & service | 13 Feb 2024 |
| 1011 Scenic Drive North, Rd1 Henderson, Auckland, 0781 | Registered & service | 11 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Serica Regyn Cooke
Rd1 Henderson, Auckland, 0781
Address used since 03 Mar 2025
Swanson, Auckland, 0816
Address used since 04 Feb 2024
Swanson, Auckland, 0816
Address used since 07 Feb 2016 |
Director | 08 Mar 2005 - current |
|
David Lee Cross
Rd1 Henderson, Auckland, 0781
Address used since 03 Mar 2025
Swanson, Auckland, 0816
Address used since 04 Feb 2024
Swanson, Auckland, 0816
Address used since 07 Feb 2016 |
Director | 08 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 1058 Scenic Drive, Swanson, Auckland, 0816 | Registered & service | 12 Feb 2019 - 13 Feb 2024 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 18 Feb 2014 - 12 Feb 2019 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 08 Mar 2005 - 18 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, David Lee Individual |
Rd1 Henderson Auckland 0781 |
08 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Serica Regyn Individual |
Rd1 Henderson Auckland 0781 |
08 Mar 2005 - current |
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