General information

Us 4 Cookies Limited

Type: NZ Limited Company (Ltd)
9429033438924
New Zealand Business Number
1935875
Company Number
Registered
Company Status

Us 4 Cookies Limited (New Zealand Business Number 9429033438924) was started on 27 Apr 2007. 1 address is currently in use by the company: 1 Glendale Road, Woodhill, Whangarei, 0110 (type: registered, physical). 10 Maidstone Street, Grey Lynn, Auckland had been their physical address, until 30 Mar 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Carol Cook (an individual) located at Woodhill, Whangerei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
David Cook (an individual) - located at Woodhill, Whangerei. The Businesscheck data was last updated on 11 May 2021.

Current address Type Used since
1 Glendale Road, Woodhill, Whangarei, 0110 Physical 30 Mar 2016
1 Glendale Road, Woodhill, Whangarei, 0110 Registered 10 Apr 2018
Directors
Name and Address Role Period
David James Cook
Woodhill, Whangerei, 0110
Address used since 20 Mar 2016
Director 27 Apr 2007 - current
Carol Anne Cook
Woodhill, Whangerei, 0110
Address used since 20 Mar 2016
Director 27 Apr 2007 - current
Addresses
Previous address Type Period
10 Maidstone Street, Grey Lynn, Auckland, 1021 Physical 29 Jun 2015 - 30 Mar 2016
10 Maidstone Street, Grey Lynn, Auckland, 1021 Registered 29 Jun 2015 - 10 Apr 2018
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 14 Sep 2011 - 29 Jun 2015
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 27 Apr 2007 - 14 Sep 2011
1 Glendale Road, Whangarei Physical 27 Apr 2007 - 29 Jun 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carol Anne Cook
Individual
Woodhill
Whangerei
0110
27 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David James Cook
Individual
Woodhill
Whangerei
0110
27 Apr 2007 - current
Location
Companies nearby