Cook Productions Limited
Type: NZ Limited Company (Ltd)Cook Productions Limited (NZBN 9429040739731) was incorporated on 17 Dec 1946. 6 addresess are in use by the company: 30 Galway Street, Onehunga, Auckland, 1061 (type: registered, physical). 49 Wall Rd, Penrose had been their physical address, up until 23 Nov 2001. 8000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7500 shares (93.75 per cent of shares), namely:
Bostock, Kris Grahame (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 6.25 per cent of all shares (exactly 500 shares); it includes
Bostock, Frances Anne (an individual) - located at Pakuranga, Auckland. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Galway Street, Onehunga, Auckland, 1061 | Postal & office & delivery & invoice | 16 Sep 2019 |
| 30 Galway Street, Onehunga, Auckland, 1061 | Registered & physical & service | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kris Grahame Bostock
Pakuranga, Auckland, 2010
Address used since 02 Jun 2004 |
Director | 28 Aug 1992 - current |
|
Eric Grahame Bostock
Bucklands Beach, Auckland,
Address used since 11 Sep 1990 |
Director | 11 Sep 1990 - 25 Aug 1999 |
|
Harry Theodore Beverly Bostock
20 Hawera Rd, St Heliers,
Address used since 11 Sep 1990 |
Director | 11 Sep 1990 - 28 Aug 1992 |
| 30 Galway Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 49 Wall Rd, Penrose | Physical & registered | 23 Nov 2001 - 23 Nov 2001 |
| 30 Galway Street, Onehunga | Physical | 23 Nov 2001 - 24 Sep 2019 |
| 30 Galway St, Onehunga | Registered | 23 Nov 2001 - 24 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Kris Grahame Individual |
Pakuranga Auckland 2010 |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Frances Anne Individual |
Pakuranga Auckland 2010 |
02 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Marilyn June Individual |
Bucklands Beach |
17 Dec 1946 - 02 May 2017 |
|
Bostock, Chris Grahame Individual |
Pakuranga |
17 Dec 1946 - 21 Sep 2004 |
|
Bostock, Eric Grahame Individual |
Bucklands Beach |
17 Dec 1946 - 07 Nov 2012 |
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