New Zealand Business Listing

Sam Cook Holdings Limited was incorporated on 17 March 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14341 days.

Overview

NZ Business Number: 9429039643247
Company Number: 334095
Company Name: SAM COOK HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 17 March 1987 (Tuesday)
Status: Registered
Status History: Registered as of 17 March 1987 (Tuesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Borich & Associates Limited
Level 2, 60 Grafton Road
Grafton
Auckland
NZ
Country of Origin: New Zealand
Address for Service: Borich & Associates Limited
Level 2, 60 Grafton Road
Grafton
Auckland
NZ

Historic Data for Addresses

Address for Service

From 1 July 1997 to 28 May 2004
34 Kiwi Esplanade, Mangere
From 28 May 2004 to 22 March 2006
C/-borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland
From 22 March 2006 to 4 June 2008
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Principal Place of Business

From 22 October 1997 to 14 July 2000
34 Kiwi Esplanade, Mangere
From 14 July 2000 to 28 May 2004
34 Kiwi Esplanade, Mangere, Auckland
From 28 May 2004 to 22 March 2006
C/-borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland
From 22 March 2006 to 4 June 2008
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Address for Records

From 8 August 2002 to 8 August 2002
34 Kiwi Esplanade, Mangere

Company Directors

2 listed

RG

Roydon Ronald GRIFFITHS

Appointed 17 Mar 1987 · 151 Hingaia Road, Karaka, NZ, 2580

JG

Judith Margaret GRIFFITHS

Appointed 17 Mar 1987 · 151 Hingaia Road, Karaka, NZ, 2580

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

500 shares (50%)

Judith Margaret GRIFFITHS
151 Hingaia Road, Karaka

Share allocation 2