Cook Strait Properties Limited
Type: NZ Limited Company (Ltd)Cook Strait Properties Limited (issued an NZ business number of 9429037278830) was started on 26 Apr 2000. 2 addresses are currently in use by the company: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 3/57-59 Courtenay Place, Wellington had been their physical address, until 31 May 2013. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Vinaccia, Angela Raffaela (an individual) located at Island Bay, Wellington postcode 6023,
Cacace, Luisa Maria (an individual) located at Island Bay, Wellington postcode 6023,
Vinaccia, Pasqualino (a director) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Muollo, Anna Maria (an individual) - located at Oriental Bay, Wellington. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Edward Street, Te Aro, Wellington, 6011 | Physical & registered & service | 31 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Luigi Franco Muollo
Seatoun, Wellington, 6022
Address used since 13 Sep 2022
Oriental Bay, Wellington, 6011
Address used since 13 Oct 2009 |
Director | 26 Apr 2000 - current |
|
Pasquale Vinaccia
Island Bay, Wellington, 6023
Address used since 01 Jul 2006 |
Director | 26 Apr 2000 - current |
|
Pasqualino Vinaccia
Island Bay, Wellington, 6023
Address used since 01 Jul 2006 |
Director | 26 Apr 2000 - current |
|
Salvatore Vinaccia
Kogarah, Nsw, 22173
Address used since 01 Jan 1970
Kogarah, Nsw, 22173
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 02 Sep 2015 |
Director | 26 Apr 2000 - 22 Mar 2024 |
|
Antonino Mario Muollo
New South Wales, 2067
Address used since 01 Jan 1970
Vaucluse, New South Wales, 2030
Address used since 13 Sep 2022
Seatoun, Wellington, 6022
Address used since 01 Jul 2006 |
Director | 26 Apr 2000 - 20 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3/57-59 Courtenay Place, Wellington | Physical & registered | 12 Mar 2009 - 31 May 2013 |
| 17 Lorne Street, Wellington | Registered & physical | 26 Apr 2000 - 12 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinaccia, Angela Raffaela Individual |
Island Bay Wellington 6023 |
24 Mar 2023 - current |
|
Cacace, Luisa Maria Individual |
Island Bay Wellington 6023 |
24 Mar 2023 - current |
|
Vinaccia, Pasqualino Director |
Island Bay Wellington 6023 |
24 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muollo, Anna Maria Individual |
Oriental Bay Wellington |
22 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinaccia, Christina Individual |
Island Bay Wellington |
22 Aug 2008 - 24 Mar 2023 |
|
Fastforward Holdings Limited Shareholder NZBN: 9429038843433 Company Number: 589875 Entity |
01 Dec 2003 - 27 Jun 2010 | |
|
Cook Strait Holdings Limited Shareholder NZBN: 9429036957316 Company Number: 1126039 Entity |
01 Dec 2003 - 01 Dec 2003 | |
|
Cook Strait Holdings Limited Shareholder NZBN: 9429036957316 Company Number: 1126039 Entity |
01 Dec 2003 - 01 Dec 2003 | |
|
Fastforward Holdings Limited Shareholder NZBN: 9429038843433 Company Number: 589875 Entity |
01 Dec 2003 - 27 Jun 2010 |
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