General information

New Zealand Ministry Of Cookies Limited

Type: NZ Limited Company (Ltd)
9429033981857
New Zealand Business Number
1843718
Company Number
Registered
Company Status

New Zealand Ministry Of Cookies Limited (NZBN 9429033981857) was incorporated on 17 Jul 2006. 3 addresses are in use by the company: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (type: registered, physical). 74 Whitby Road, Wakefield, Wakefield had been their registered address, up to 14 Apr 2022. New Zealand Ministry Of Cookies Limited used more aliases, namely: Glendenings Sales Limited from 10 Aug 2011 to 20 Jun 2013, Wakefield Bakery Limited (04 Apr 2007 to 10 Aug 2011) and Glendenings Appleby Dairy Limited (17 Jul 2006 - 04 Apr 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pillai, Laurayne Jyotika (a director) located at Rd 1, Inchbonnie postcode 7875. Our database was updated on 05 Jun 2025.

Current address Type Used since
415 Main Road Spring Grove, Rd 1, Wakefield, 7095 Other (Address For Share Register) 04 Aug 2013
367 Wakefield Kohatu-hightway, Rd1, Wakefield, Tasman, 7095 Registered & physical & service 14 Apr 2022
Directors
Name and Address Role Period
Laurayne Jyotika Pillai
Rd 1, Inchbonnie, 7875
Address used since 01 Jan 2025
Rd 2, St Arnaud, 7072
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
David Lawrence Bell
Rd 1, Wakefield, 7095
Address used since 01 Mar 2012
Director 17 Jul 2006 - 22 Mar 2017
Addresses
Previous address Type Period
74 Whitby Road, Wakefield, Wakefield, 7025 Registered & physical 09 Aug 2017 - 14 Apr 2022
13-17 Putaitai Street, Stoke, Nelson, 7011 Physical & registered 13 Aug 2014 - 09 Aug 2017
20 Oxford Street, Richmond, Richmond, 7020 Registered 12 Aug 2013 - 13 Aug 2014
415 Main Road Spring Grove, Rd 1, Wakefield, 7095 Physical 12 Aug 2013 - 13 Aug 2014
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond,nelson, 7020 Registered & physical 30 Aug 2011 - 12 Aug 2013
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond,nelson Registered & physical 17 Jul 2006 - 30 Aug 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pillai, Laurayne Jyotika
Director
Rd 1
Inchbonnie
7875
05 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Bell, David Lawrence
Individual
Rd 1
Wakefield
7095
17 Jul 2006 - 05 Apr 2018
Bell, Rita Therese
Individual
Rd 1
Wakefield
7095
17 Jul 2006 - 05 Apr 2018
Bell, Rita Therese
Individual
Rd 1
Wakefield
7095
17 Jul 2006 - 05 Apr 2018
Bell, David Lawrence
Individual
Rd 1
Wakefield
7095
17 Jul 2006 - 05 Apr 2018
Location
Companies nearby