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General information

Cookie Cutter Construction Limited

Type: NZ Limited Company (Ltd)
9429037285296
New Zealand Business Number
1030374
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Cookie Cutter Construction Limited (issued an NZ business number of 9429037285296) was incorporated on 12 Apr 2000. 2 addresses are in use by the company: 143 Grange Street, Rd 2, Warkworth, 0982 (type: registered, physical). 31 Merehai Place, Snells Beach had been their registered address, up to 01 Apr 2020. Cookie Cutter Construction Limited used other aliases, namely: Cookie Cutter Technology Consulting Limited from 12 Apr 2000 to 01 Apr 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Barnes, Timothy Andrew (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wallis, Katherine Jane (an individual) - located at Rd 2, Warkworth. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Cookie Cutter Construction Limited. The Businesscheck data was updated on 24 May 2025.

Current address Type Used since
143 Grange Street, Rd 2, Warkworth, 0982 Registered & physical & service 01 Apr 2020
Last updated:
Contact info
64 21 1843344
Phone (Phone)
tim@northcove.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tim Barnes
Rd 2, Warkworth, 0982
Address used since 24 Jul 2018
Snells Beach, Snells Beach, 0920
Address used since 03 Oct 2015
Director 12 Apr 2000 - current
Addresses
Principal place of activity
143 Grange Street , Rd 2 , Warkworth , 0982
Previous address Type Period
31 Merehai Place, Snells Beach, 0920 Registered & physical 16 Dec 2015 - 01 Apr 2020
9a Piccadilly Circus, Snells Beach, 0920 Physical 23 Jun 2015 - 16 Dec 2015
9a Piccadilly Circus, Snells Beach, 0920 Registered 16 Apr 2013 - 16 Dec 2015
Po Box 625, Warkworth Physical 04 Dec 2002 - 23 Jun 2015
Starboard Wharf, North Cove, Kawau Island Registered 04 Dec 2002 - 16 Apr 2013
23 Scenic Drive, Titirangi, Auckland Registered 14 Dec 2001 - 04 Dec 2002
34 Tohunga Crescent, Parnell, Auckland Physical 28 Nov 2001 - 04 Dec 2002
23 Scenic Drive, Titirangi, Auckland Physical 28 Nov 2001 - 28 Nov 2001
8 Chester Ave, Westmere, Auckland Physical 13 Nov 2000 - 28 Nov 2001
8 Chester Ave, Westmere, Auckland Registered 13 Nov 2000 - 14 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Barnes, Timothy Andrew
Individual 		Rd 2
Warkworth
0982 		12 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallis, Katherine Jane
Individual 		Rd 2
Warkworth
0982 		30 Apr 2012 - current
Location
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