General information

Cooke Roofing Limited

Type: NZ Limited Company (Ltd)
9429034987681
New Zealand Business Number
1594802
Company Number
Registered
Company Status

Cooke Roofing Limited (issued a New Zealand Business Number of 9429034987681) was incorporated on 21 Jan 2005. 4 addresses are in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, service). 15 Radiata Street, Hamilton had been their physical address, until 26 Mar 2010. Cooke Roofing Limited used other names, namely: Shaun Cooke Roofing Limited from 21 Jan 2005 to 31 Mar 2009. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Cooke, Shaun Robert (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Cooke, Catherine Judith (an individual) - located at Flagstaff, Hamilton. Businesscheck's database was updated on 27 May 2025.

Current address Type Used since
9 Bree Place, Hamilton Physical & registered & service 26 Mar 2010
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered 19 Aug 2024
11b Norris Avenue, Te Rapa, Hamilton, 3200 Service 19 Aug 2024
Directors
Name and Address Role Period
Shaun Robert Cooke
Flagstaff, Hamilton, 3210
Address used since 14 Nov 2024
Te Rapa, Hamilton, 3200
Address used since 19 Aug 2024
Flagstaff, Hamilton, 3210
Address used since 19 Mar 2010
Director 21 Jan 2005 - current
Catherine Judith Cooke
Flagstaff, Hamilton, 3210
Address used since 14 Nov 2024
Te Rapa, Hamilton, 3200
Address used since 19 Aug 2024
Flagstaff, Hamilton, 3210
Address used since 19 Mar 2010
Director 21 Jan 2005 - current
Addresses
Previous address Type Period
15 Radiata Street, Hamilton Physical & registered 21 Jan 2005 - 26 Mar 2010
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Cooke, Shaun Robert
Individual
Flagstaff
Hamilton
3210
21 Jan 2005 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Cooke, Catherine Judith
Individual
Flagstaff
Hamilton
3210
21 Jan 2005 - current
Location
Companies nearby