General information
Cook Business Interests Limited
Type: NZ Limited Company (Ltd)9429036913824
New Zealand Business Number
1136007
Company Number
Registered
Company Status
Cook Business Interests Limited (issued an NZBN of 9429036913824) was registered on 09 May 2001. 2 addresses are currently in use by the company: Level 3 6 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1005 (type: registered, physical). Level 15, 36 Kitchener Street, Auckland Cbd, Auckland had been their physical address, up until 18 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cook, Benjamin David (an individual) located at Onetangi, Waiheke Island postcode 1081. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 6 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1005 | Registered & physical & service | 18 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin David Cook
Onetangi, Waiheke Island, 1081
Address used since 01 Jul 2022
Arrowtown, 9371
Address used since 06 Nov 2020
Herne Bay, Auckland, 1011
Address used since 04 Aug 2016
Auckland Cbd, 1005
Address used since 25 Jul 2017 |
Director | 09 May 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, 36 Kitchener Street, Auckland Cbd, Auckland, 1005 | Physical & registered | 18 Jul 2014 - 18 Sep 2015 |
| Level 11, 203 Queen Street, Auckland Cbd | Registered & physical | 11 Jan 2010 - 18 Jul 2014 |
| Level 3, No 4 Vulcan Lane, Auckland | Registered | 09 Jan 2009 - 11 Jan 2010 |
| Level 3, No 4 Vulcan Lane, Auckland City | Physical | 09 Jan 2009 - 11 Jan 2010 |
| Lvl 14, 36 Kitchener Street, Auckland | Physical & registered | 07 Nov 2007 - 09 Jan 2009 |
| C/o Topline International Ltd, L3 36 Kitchener St, Auckland | Physical | 21 Nov 2006 - 07 Nov 2007 |
| L3 36 Kitchener St, Auckland, C/0 Topline International Ltd | Registered | 21 Nov 2006 - 07 Nov 2007 |
| C/o Topline International Ltd, 14 Viaduct Harbour Way, Auckland | Physical & registered | 04 Aug 2005 - 21 Nov 2006 |
| C/o Nature Bee Shed 24, Princes Wharf, Quay St, Auckland | Registered & physical | 04 Aug 2002 - 04 Aug 2005 |
| 1 Whitford Maraetai Road, Whitford | Physical & registered | 09 May 2001 - 04 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Benjamin David Individual |
Onetangi Waiheke Island 1081 |
09 May 2001 - current |
Location
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