General information

David Cooke & Associates Limited

Type: NZ Limited Company (Ltd)
9429040548326
New Zealand Business Number
85754
Company Number
Registered
Company Status

David Cooke & Associates Limited (issued an NZBN of 9429040548326) was incorporated on 22 Nov 1972. 4 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service). C/ - Eliot - Cotton Associates, Chartered Accountants, Southern Cross, Bldg - 61 High Str, Auckland had been their registered address, until 06 Aug 1999. David Cooke & Associates Limited used more aliases, namely: G.d. & J.m. Beadle & Co. Limited from 22 Nov 1972 to 06 Jul 1989. 8000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000 shares (50 per cent of shares), namely:
Cooke, David Eric (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 50 per cent of all shares (4000 shares); it includes
Cooke, Barbara Evelyn (an individual) - located at Rd 3, Hamilton. Businesscheck's database was last updated on 18 May 2025.

Current address Type Used since
Level 7, Sil House, 44-52 Wellesley Street West, (cnr Wesllesy St & Mayoral Dr), Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 06 Aug 1999
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & service 23 Apr 2002
Directors
Name and Address Role Period
Barbara Evelyn Cooke
Rd 3, Hamilton, 3283
Address used since 30 Apr 2024
Coatesville, Auckland, 0793
Address used since 02 May 2016
Director 01 Nov 1987 - current
David Eric Cooke
Rd 3, Hamilton, 3283
Address used since 30 Apr 2024
Coatesville, Auckland, 0793
Address used since 02 May 2016
Director 01 Nov 1987 - current
Addresses
Previous address Type Period
C/ - Eliot - Cotton Associates, Chartered Accountants, Southern Cross, Bldg - 61 High Str, Auckland Registered 06 Aug 1999 - 06 Aug 1999
Same As Registered Office Physical 06 Aug 1999 - 23 Apr 2002
Level 7, Sil House, 44-52 Wellesley Street West, (cnr Wesllesy St & Mayoral Dr), Auckland Physical 06 Aug 1999 - 06 Aug 1999
Level 7, Sil House, 44-52 Wellesley Street West, (cnr Wesllesy St & Mayoral Dr), Auckland Registered 21 Nov 1997 - 06 Aug 1999
Financial Data
Financial info
8000
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Cooke, David Eric
Individual
Rd 3
Hamilton
3283
22 Nov 1972 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Cooke, Barbara Evelyn
Individual
Rd 3
Hamilton
3283
22 Nov 1972 - current
Location
Companies nearby