General information
Cooke Group Limited
Type: NZ Limited Company (Ltd)9429037620202
New Zealand Business Number
953371
Company Number
Registered
Company Status
Cooke Group Limited (issued a business number of 9429037620202) was started on 08 Apr 1999. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, up to 14 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cooke, Hugh Shackleton (an individual) located at Karori, Wellington postcode 6012. Our data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 14 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Shackleton Cooke
Karori, Wellington, 6012
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - current |
|
Nicola Susan Cooke
Karori, Wellington, 6012
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 08 Nov 2013 - 14 Nov 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 05 Apr 2013 - 08 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 01 Dec 2008 - 05 Apr 2013 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 08 Jan 2002 - 01 Dec 2008 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 12 Apr 2000 - 08 Jan 2002 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 08 Apr 1999 - 08 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Hugh Shackleton Individual |
Karori Wellington 6012 |
08 Apr 1999 - current |
Location
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