General information
Cornerstone Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429031223102
New Zealand Business Number
3265928
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Cornerstone Holdings (Nz) Limited (issued an NZ business number of 9429031223102) was launched on 11 Feb 2011. 5 addresess are in use by the company: C/-, 5 Short Street, Auckland, 1023 (type: registered, service). Level 1, 5 Short Street, Auckland had been their service address, until 10 Aug 2023. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Cornerstone Holdings Co. Limited (an other) located at Samsungdong, Kangnamgu, Seoul. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Cornerstone Holdings (Nz) Limited. Businesscheck's data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 5 Short Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 11 Sep 2020 |
| Level 1, 5 Short Street, Auckland, 1023 | Physical | 17 Aug 2021 |
| C/-, 5 Short Street, Auckland, 1023 | Registered & service | 10 Aug 2023 |
Contact info
64 21 619271
Phone (Phone)
accounts@rccon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@kncconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eugene.mclaren@kncconstruction.co.nz
Email (Correspondence)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jin Woo Heo
Mission Bay, Auckland, 1071
Address used since 01 Aug 2022
Mission Bay, Auckland, 1071
Address used since 09 Aug 2021
Auckland Central, Auckland, 1010
Address used since 20 Jan 2017
Remuera, Auckland, 1050
Address used since 17 Aug 2018 |
Director | 20 Jan 2017 - current |
|
Sung Jong Kim
Herne Bay, Auckland, 1011
Address used since 27 May 2015 |
Director | 05 May 2015 - 23 Jan 2017 |
|
Kevin Kun Hann
St Johns, Auckland, 1072
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - 05 May 2015 |
|
In Soo Chang
Pinehill, North Shore City, 0632
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 16 Jun 2014 |
|
Kuk Lyul Yang
Northcote, North Shore City, 0627
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 01 Jan 2014 |
Addresses
Principal place of activity
| Level 5, 5 Short Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Short Street, Auckland, 1023 | Service & registered | 17 Aug 2021 - 10 Aug 2023 |
| Level 5, 5 Short Street, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2020 - 17 Aug 2021 |
| Suite 3-3, Level 7, Smith & Caughey's Building, 253-261 Queen Street, Auckland, 1010 | Registered & physical | 19 Mar 2020 - 11 Sep 2020 |
| Suite 3-3, Level 7, 253-261 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 19 Mar 2020 |
| Suite 3, Level 7, 253-261 Queen Street, Smith & Caughey Building,, Auckland Central, 1010 | Physical & registered | 28 Aug 2017 - 15 Sep 2017 |
| 164-168 Hobson St, Auckland Central, Auckland, 1010 | Physical & registered | 26 Apr 2016 - 28 Aug 2017 |
| Suite 6, 1 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical & registered | 05 Dec 2014 - 26 Apr 2016 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 26 Sep 2014 - 05 Dec 2014 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 15 Sep 2014 - 05 Dec 2014 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 15 Sep 2014 - 26 Sep 2014 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 11 Feb 2011 - 15 Sep 2014 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornerstone Holdings Co. Limited Other (Other) |
Samsungdong, Kangnamgu Seoul |
11 Feb 2011 - current |
Location
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