Cooks Beach Holdings Limited
Type: NZ Limited Company (Ltd)Cooks Beach Holdings Limited (issued an NZBN of 9429034957516) was launched on 07 Feb 2005. 4 addresses are currently in use by the company: 1A Commodore Parry Road, Castor Bay, Auckland, 0620 (type: registered, service). 29A Jutland Road, Takapuna had been their physical address, up to 12 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fisher, Angela Lee (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Carswell, Peter John (an individual) - located at Castor Bay, Auckland. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Thomas Hunter Lane, Greenhithe, Auckland, 0632 | Registered & physical & service | 12 Jul 2021 |
| 1a Commodore Parry Road, Castor Bay, Auckland, 0620 | Registered & service | 15 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Lee Fisher
Castor Bay, Auckland, 0620
Address used since 07 Jun 2023
Greenhithe, Auckland, 0632
Address used since 03 Jul 2021
Takapuna, Auckland, 0622
Address used since 09 Jul 2015 |
Director | 07 Feb 2005 - current |
|
Peter John Carswell
Castor Bay, Auckland, 0620
Address used since 07 Jun 2023
Greenhithe, Auckland, 0632
Address used since 03 Jul 2021
Birkenhead, Auckland, 0626
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Grant Edward Snelling
Takapuna, Auckland, 0622
Address used since 09 Jul 2015 |
Director | 07 Feb 2005 - 08 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 29a Jutland Road, Takapuna | Physical & registered | 04 Jun 2008 - 12 Jul 2021 |
| 1/38 Onepoto Road, Takapuna | Registered & physical | 07 Feb 2005 - 04 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Angela Lee Individual |
Castor Bay Auckland 0620 |
07 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Peter John Individual |
Castor Bay Auckland 0632 |
19 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snelling, Grant Edward Individual |
Takapuna |
07 Feb 2005 - 27 Jun 2016 |
 |
Highlife Entertainment Limited 22a Norman Road |
|
Ak47 Investments Limited 22a Norman Road |
|
Northbridge Asset Management Limited 35 Jutland Road |
|
Edu In NZ Limited 2/26 Norman Road |
|
Carried Away Bags Limited Flat 2, 26 Norman Road |
|
New River Property Limited 30 Norman Road |