General information

Cookeson Properties Limited

Type: NZ Limited Company (Ltd)
9429033456959
New Zealand Business Number
1932661
Company Number
Registered
Company Status

Cookeson Properties Limited (issued a New Zealand Business Number of 9429033456959) was started on 19 Apr 2007. 2 addresses are currently in use by the company: 7-9 Mccoll St, Newmarket, Auckland, 1023 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, up to 16 Jul 2014. Cookeson Properties Limited used other names, namely: Little Monkeys Preschool and Nursery Limited from 19 Apr 2007 to 19 Apr 2007, Monkeys & Munchkins Preschool & Nursery Limited (19 Apr 2007 to 18 Apr 2016). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Cookeson Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cookeson, Sonya (an individual) - located at Tai Tapu, Christchurch. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cookeson, Neil, located at Tai Tapu, Christchurch (an individual). Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
7-9 Mccoll St, Newmarket, Auckland, 1023 Registered & physical & service 16 Jul 2014
Directors
Name and Address Role Period
Sonya Lee Cookeson
Tai Tapu, Christchurch, 7672
Address used since 12 May 2017
Rd 2, Christchurch, 7672
Address used since 14 Oct 2011
Director 19 Apr 2007 - current
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 25 Oct 2011 - 16 Jul 2014
C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch Physical & registered 03 Feb 2010 - 25 Oct 2011
8 School Road, Tai Tapu, Christchurch Registered & physical 28 Jan 2008 - 03 Feb 2010
School Road, Tai Tapu, Christchurch Physical & registered 19 Apr 2007 - 28 Jan 2008
Financial Data
Financial info
100
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: 98
Shareholder Name Address Period
Cookeson Holdings Limited
Shareholder NZBN: 9429046128089
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cookeson, Sonya
Individual
Tai Tapu
Christchurch
7672
19 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cookeson, Neil
Individual
Tai Tapu
Christchurch
7672
19 Apr 2007 - current
Location
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