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General information

Cookson Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036895472
New Zealand Business Number
1139449
Company Number
Registered
Company Status

Cookson Plumbing Limited (issued an NZ business number of 9429036895472) was launched on 25 May 2001. 2 addresses are currently in use by the company: 6 St Michael Crescent, One Tree Point, One Tree Point, 0118 (type: physical, service). 310 One Tree Point Road, One Tree Point, One Tree Point had been their physical address, until 26 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cookson, Tina Danielle (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cookson, Justin Reece (an individual) - located at One Tree Point, One Tree Point. Businesscheck's database was updated on 08 May 2024.

Current address Type Used since
950 State Highway 1, Rd 1, Whangarei, 0171 Registered 10 Oct 2013
6 St Michael Crescent, One Tree Point, One Tree Point, 0118 Physical & service 26 Nov 2021
Last updated:
Directors
Name and Address Role Period
Justin Reece Cookson
One Tree Point, One Tree Point, 0118
Address used since 18 Nov 2021
One Tree Point, One Tree Point, 0118
Address used since 15 Sep 2020
One Tree Point, One Tree Point, 0118
Address used since 14 Sep 2011
Director 25 May 2001 - current
Addresses
Previous address Type Period
310 One Tree Point Road, One Tree Point, One Tree Point, 0118 Physical 23 Sep 2020 - 26 Nov 2021
69 Pyle Road East, One Tree Point, One Tree Point, 0118 Physical 22 Sep 2011 - 23 Sep 2020
69 Pyle Road East, One Tree Point, One Tree Point, 0118 Registered 22 Sep 2011 - 10 Oct 2013
65 Barbados Way, One Tree Point Physical & registered 24 Sep 2009 - 22 Sep 2011
15 Mamaku Drive, La Pointe, Rd 1, Ruakaka Physical & registered 05 Oct 2005 - 24 Sep 2009
18 Paradise Point Place, Rd 1, Ruakaka Registered & physical 27 Sep 2004 - 05 Oct 2005
Sandra Nink, R.d. 6, Whangarei Physical & registered 27 Nov 2003 - 27 Sep 2004
Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei Registered & physical 25 May 2001 - 27 Nov 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cookson, Tina Danielle
Individual 		One Tree Point
One Tree Point
0118 		20 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cookson, Justin Reece
Individual 		One Tree Point
One Tree Point
0118 		20 Nov 2003 - current
Location
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