General information

Cooks Beach Timber & Hardware 2002 Limited

Type: NZ Limited Company (Ltd)
9429036397549
New Zealand Business Number
1227807
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Cooks Beach Timber & Hardware 2002 Limited (issued a New Zealand Business Number of 9429036397549) was registered on 25 Jul 2002. 8 addresess are currently in use by the company: P O Box 1030, Cambridge, Cambridge, 3450 (type: postal, office). 6A Brennan Place, Cambridge, Cambridge had been their registered address, until 17 Aug 2020. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mcguire, Megan Jane (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mcguire, Paul Robert (an individual) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Griffith, Fiona Mary, located at R D 4, Hamilton (an individual). "Building supplies retailing nec" (ANZSIC G423115) is the category the Australian Bureau of Statistics issued to Cooks Beach Timber & Hardware 2002 Limited. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
P O Box 16035, Urlich, Hamilton, 3245 Postal 06 Aug 2019
6a Brennan Place, Cambridge, Cambridge, 3434 Office & delivery 06 Aug 2019
3 Longfellow St, Leamington, Cambridge, 3432 Registered & physical & service 17 Aug 2020
P O Box 1030, Cambridge, Cambridge, 3450 Postal 24 Jul 2023
Contact info
64 21 842895
Phone
64 7 8436539
Phone (Phone)
pmswarbrick@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Fiona Mary Griffith
R D 4, Hamilton, 3284
Address used since 10 Sep 2015
Director 25 Jul 2002 - current
Megan Jane Mcguire
Rd 3, Hamilton, 3283
Address used since 24 Sep 2012
Director 25 Jul 2002 - current
Andrew Robert Brown Griffith
R D 4, Hamilton, 3284
Address used since 10 Sep 2015
Director 25 Jul 2002 - current
Paul Robert Mcguire
Rd 3, Hamilton, 3283
Address used since 24 Sep 2012
Director 25 Jul 2002 - current
Addresses
Other active addresses
Type Used since
P O Box 1030, Cambridge, Cambridge, 3450 Postal 24 Jul 2023
3 Longfellow St Leamington, Leamington, Cambridge, 3432 Office 24 Jul 2023
3 Longfellow St, Leamington, Cambridge, 3432 Delivery 24 Jul 2023
Principal place of activity
6a Brennan Place , Cambridge , Cambridge , 3434
Previous address Type Period
6a Brennan Place, Cambridge, Cambridge, 3434 Registered 14 Aug 2019 - 17 Aug 2020
3134 Ohaupo Road, Rd 2, Hamilton, 3282 Registered 24 Sep 2012 - 14 Aug 2019
3134 Ohaupo Road, Rd 2, Hamilton, 3282 Physical 24 Sep 2012 - 17 Aug 2020
41-43 Captain Cook Road, Cooks Beach Physical & registered 25 Jul 2002 - 24 Sep 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcguire, Megan Jane
Individual
Rd 3
Hamilton
3283
25 Jul 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcguire, Paul Robert
Individual
Rd 3
Hamilton
3283
25 Jul 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffith, Fiona Mary
Individual
R D 4
Hamilton
3284
25 Jul 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Griffith, Andrew Robert Brown
Individual
R D 4
Hamilton
3284
25 Jul 2002 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Swarbrick, Peter Murray
Individual
Leamington
Cambridge
3432
25 Jul 2002 - current
Griffith, Fiona Mary
Individual
R D 4
Hamilton
3284
25 Jul 2002 - current
Griffith, Andrew Robert Brown
Individual
R D 4
Hamilton
3284
25 Jul 2002 - current
Location
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