General information

Cookeson Holdings Limited

Type: NZ Limited Company (Ltd)
9429046128089
New Zealand Business Number
6282702
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Cookeson Holdings Limited (issued a New Zealand Business Number of 9429046128089) was incorporated on 12 May 2017. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Cookeson Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cookeson, Sonya Lee (a director) - located at Tai Tapu, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cookeson, Neil, located at Tai Tapu, Christchurch (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Cookeson Holdings Limited. Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical & service 12 May 2017
Directors
Name and Address Role Period
Neil Cookeson
Tai Tapu, Christchurch, 7672
Address used since 12 May 2017
Director 12 May 2017 - current
Sonya Lee Cookeson
Tai Tapu, Christchurch, 7672
Address used since 12 May 2017
Director 12 May 2017 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cookeson Trustee Company Limited
Shareholder NZBN: 9429046124739
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cookeson, Sonya Lee
Director
Tai Tapu
Christchurch
7672
12 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cookeson, Neil
Director
Tai Tapu
Christchurch
7672
12 May 2017 - current
Location
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