New Zealand Business Listing

Andrew Cook Motors Limited was incorporated on 14 June 1993 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12060 days.

Overview

NZ Business Number: 9429038868993
Company Number: 581650
Company Name: ANDREW COOK MOTORS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 14 June 1993 (Monday)
Status: Registered
Status History: Registered as of 14 June 1993 (Monday)
Date of Re-registration: 24 June 1997 (Tuesday)
Registered Office: Moore Stephens Markhams Hawkes Bay Ltd
Business Hq
308 Queen Street East
Hastings
NZ 4122
Country of Origin: New Zealand
Address for Service: Moore Stephens Markhams Hawkes Bay Ltd
Business Hq
308 Queen Street East
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

From 1 November 1997 to 24 April 1998
C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
From 24 April 1998 to 30 January 2001
Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
From 30 January 2001 to 5 November 2004
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
From 5 November 2004 to 6 November 2006
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
From 6 November 2006 to 5 November 2008
Markhams Mri Hawkes Bay, 405n King Street, Hastings
From 5 November 2008 to 3 November 2010
Markhams Hawkes Bay, 405n King Street, Hastings, NZ
From 3 November 2010 to 1 October 2013
405n King Street, Hastings, NZ 4122
From 1 October 2013 to 7 June 2016
405n King Street, Hastings, NZ 4122

Address for Service

From 1 November 1997 to 24 April 1998
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
From 24 April 1998 to 5 November 2004
Same As Registered Office
From 24 April 1998 to 24 April 1998
Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
From 5 November 2004 to 6 November 2006
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
From 6 November 2006 to 5 November 2008
Markhams Mri Hawkes Bay, 405n King Street, Hastings
From 5 November 2008 to 3 November 2010
Markhams Hawkes Bay, 405n King Street, Hastings, NZ
From 3 November 2010 to 4 October 2013
405n King Street, Hastings, NZ 4122
From 4 October 2013 to 7 June 2016
405n King Street, Hastings, NZ 4122

Company Directors

2 listed

AC

Andrew James COOK

Appointed 14 Jun 1993 · 604 Ellison Road, Hastings, NZ, 4122

PC

Patricia Mary COOK

Appointed 14 Jun 1993 · 604 Ellison Road, Hastings, NZ, 4122

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1

10,000 shares (10%)

Patrica Mary COOK
604 Ellison Road, Hastings

Share allocation 2

90,000 shares (90%)

Andrew James COOK
604 Ellison Road, Hastings