General information
James Cook Limited
Type: NZ Limited Company (Ltd)9429035281856
New Zealand Business Number
1535183
Company Number
Registered
Company Status
James Cook Limited (issued a New Zealand Business Number of 9429035281856) was registered on 13 Jul 2004. 2 addresses are currently in use by the company: 110 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Albert Street, Auckland had been their registered address, until 08 Jul 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Farac, Nicsha Zelko (a director) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 110 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - current |
|
Anthony Paul Smith
Papakura, Auckland, 2583
Address used since 06 Aug 2015 |
Director | 13 Jul 2004 - 19 Dec 2016 |
|
Kenneth George Stevenson
East Tamaki, Auckland, 2016
Address used since 06 Aug 2015 |
Director | 13 Jul 2004 - 19 Dec 2016 |
|
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 06 Aug 2015 |
Director | 20 Sep 2004 - 23 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Albert Street, Auckland, 1010 | Registered & physical | 03 Dec 2021 - 08 Jul 2022 |
| Level 1, 146-152 Great South Road, Papakura, Auckland, 2244 | Physical & registered | 18 Jan 2016 - 03 Dec 2021 |
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 16 Jul 2013 - 18 Jan 2016 |
| 7a Miro Road, Green Lane, Auckland | Physical & registered | 13 Sep 2005 - 16 Jul 2013 |
| C/-guy Stevenson Petherbridge, 6 Osterley Way, Manukau City | Registered & physical | 13 Jul 2004 - 13 Sep 2005 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Farac, Nicsha Zelko Director |
Herne Bay Auckland 1011 |
19 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Kenneth George Individual |
East Tamaki Auckland |
13 Jul 2004 - 19 Dec 2016 |
|
Smith, Anthony Paul Individual |
Papakura Auckland |
13 Jul 2004 - 19 Dec 2016 |
Location
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