General information

Cook Executive Recruitment Limited

Type: NZ Limited Company (Ltd)
9429032513646
New Zealand Business Number
2183227
Company Number
Registered
Company Status

Cook Executive Recruitment Limited (issued an NZBN of 9429032513646) was incorporated on 16 Dec 2008. 2 addresses are currently in use by the company: 36B Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 13 Aug 2018. Cook Executive Recruitment Limited used other aliases, namely: Cook Executive Contracting Limited from 16 Dec 2008 to 11 Jun 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Ncl Trustees Limited (an entity) located at Mairangi Bay, Auckland postcode 0630,
Cook, Timothy John (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Cook, Timothy John (a director) - located at Herne Bay, Auckland. Our information was updated on 29 Mar 2024.

Current address Type Used since
36b Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical & service 13 Aug 2018
Directors
Name and Address Role Period
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 04 Jul 2014
Director 16 Dec 2008 - current
Addresses
Previous address Type Period
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 28 Apr 2015 - 13 Aug 2018
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Physical & registered 01 Feb 2013 - 28 Apr 2015
C/-kdb Business Advisory Ltd, Level, 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 23 Jul 2012 - 01 Feb 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 07 Dec 2009 - 23 Jul 2012
Level 3, 4 Viaduct Harbour Ave, Auckland 1141 Physical & registered 16 Dec 2008 - 07 Dec 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ncl Trustees Limited
Shareholder NZBN: 9429033576244
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
03 Aug 2018 - current
Cook, Timothy John
Director
Herne Bay
Auckland
1011
18 Jun 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cook, Timothy John
Director
Herne Bay
Auckland
1011
18 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Bish, Clive Robert
Individual
Mount Albert
Auckland
1025
18 Jun 2015 - 03 Aug 2018
Collins-cer Limited
Shareholder NZBN: 9429039627339
Company Number: 338774
Entity
16 Dec 2008 - 18 Jun 2015
Collins-cer Limited
Shareholder NZBN: 9429039627339
Company Number: 338774
Entity
16 Dec 2008 - 18 Jun 2015
Dihm, Jennifer Anne
Individual
Herne Bay
Auckland
1011
18 Jun 2015 - 03 Aug 2018
Dihm, Jennifer Anne
Individual
Herne Bay
Auckland
1011
18 Jun 2015 - 03 Aug 2018
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway