General information

Cook And Associates, Limited

Type: NZ Limited Company (Ltd)
9429036200689
New Zealand Business Number
1263745
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Cook and Associates, Limited (issued an NZBN of 9429036200689) was launched on 13 Dec 2002. 2 addresses are in use by the company: Suite 15F, 20 Oriental Terrace, Oriental Bay, Wellington, 6011 (type: physical, service). 42 Brook Street, Waiwhetu, Lower Hutt had been their registered address, up until 13 May 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Cook & Lee Family Trustees Limited (an entity) located at Oriental Bay, Wellington postcode 6011,
Cook, Mary Elizabeth (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cook, Mary Elizabeth (an individual) - located at Oriental Bay, Wellington. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Cook and Associates, Limited. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
Suite 15f, 20 Oriental Terrace, Oriental Bay, Wellington, 6011 Physical & service & registered 13 May 2015
Contact info
64 21 745215
Phone (Phone)
mb.cook@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mary Elizabeth Cook
Oriental Bay, Wellington, 6011
Address used since 05 May 2015
Director 13 Dec 2002 - current
Addresses
Principal place of activity
Suite 15f, 20 Oriental Terrace , Oriental Bay , Wellington , 6011
Previous address Type Period
42 Brook Street, Waiwhetu, Lower Hutt, 5011 Registered & physical 10 May 2012 - 13 May 2015
42 Brook Street, Waiwhetu, Lower Hutt Registered & physical 07 Apr 2006 - 10 May 2012
6 Howard Road, Pt Howard, Eastbourne, Lower Hutt Registered & physical 20 Apr 2005 - 07 Apr 2006
36 Hinau Street, Woburn, Lower Hutt Physical & registered 13 Dec 2002 - 20 Apr 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cook & Lee Family Trustees Limited
Shareholder NZBN: 9429046824899
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
09 May 2019 - current
Cook, Mary Elizabeth
Individual
Oriental Bay
Wellington
6011
13 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cook, Mary Elizabeth
Individual
Oriental Bay
Wellington
6011
13 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Frances Catherine
Individual
Petone
Lower Hutt
5012
03 May 2013 - 09 May 2019
Null - Cook And Lee Family Trust
Other
13 Dec 2002 - 31 Mar 2006
Lee, Richard
Individual
Lower Hutt 5011
14 Sep 2009 - 02 May 2012
Cook And Lee Family Trust
Other
13 Dec 2002 - 31 Mar 2006
Location
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