General information
Bluecook Limited
Type: NZ Limited Company (Ltd)9429033510958
New Zealand Business Number
1924056
Company Number
Registered
Company Status
Bluecook Limited (issued a business number of 9429033510958) was started on 22 Mar 2007. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, service). 33 Havelock Road, Havelock North had been their physical address, until 25 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cook, Phillipa Anne (an individual) located at Hastings.. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cook, Glenn Phillip (an individual) - located at Hastings. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & service & registered | 25 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Phillip Cook
Raureka, Hastings, 4120
Address used since 02 Sep 2015 |
Director | 22 Mar 2007 - current |
|
Phillipa Anne Cook
Raureka, Hastings, 4120
Address used since 02 Sep 2015 |
Director | 22 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 12 Feb 2018 - 25 Nov 2020 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 03 Feb 2016 - 12 Feb 2018 |
| 120 Queen Street, East, Hastings., 4122 | Physical | 07 Aug 2012 - 03 Feb 2016 |
| 120 Queen Street, East, Hastings, 4122 | Registered | 07 Aug 2012 - 03 Feb 2016 |
| Level 2, 304 Fitzroy Avenue, Hastings. | Physical | 22 Mar 2007 - 07 Aug 2012 |
| Level 2, 304 Fitzroy Avenue, Hastings | Registered | 22 Mar 2007 - 07 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Phillipa Anne Individual |
Hastings. |
22 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Glenn Phillip Individual |
Hastings |
22 Mar 2007 - current |
Location
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