General information

Cortina Place Properties Limited

Type: NZ Limited Company (Ltd)

9429032481389

New Zealand Business Number

2190379

Company Number

Registered

Company Status

Cortina Place Properties Limited (issued an NZ business number of 9429032481389) was incorporated on 20 Nov 2008. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 18 Sep 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Michael Chan Trustee Company Limited (an entity) located at Auckland, Auckland postcode 1010,
Chan, Michael (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Chan, Michael (an individual) - located at Remuera, Auckland,
Chan, Lois (an individual) - located at Quay West, Auckland City. Businesscheck's data was updated on 12 Mar 2024.

Current address	Type	Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010	Registered & physical & service	18 Sep 2017
Level 4, 21 Queen Street, Auckland, 1010	Registered & service	14 Jun 2023

Last updated: 12 Mar 2024

Directors

Name and Address	Role	Period
Michael Chan Wairau Valley, Auckland, 0627 Address used since 01 Apr 2021 Remuera, Auckland, 1050 Address used since 01 Apr 2021 Saint Heliers, Auckland, 1071 Address used since 17 Sep 2009	Director	20 Nov 2008 - current

Addresses

Previous address	Type	Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010	Registered & physical	10 Oct 2012 - 18 Sep 2017
Level 12, Citigroup Building, 23 Customs Street, Auckland, 1143	Registered & physical	05 Dec 2011 - 10 Oct 2012
Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland	Physical & registered	20 Nov 2008 - 05 Dec 2011

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

22 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Michael Chan Trustee Company Limited Shareholder NZBN: 9429030907553 Entity (NZ Limited Company)	Auckland Auckland 1010	04 Jul 2012 - current
Chan, Michael Individual	Remuera Auckland 1050	20 Nov 2008 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Chan, Michael Individual	Remuera Auckland 1050	20 Nov 2008 - current
Chan, Lois Individual	Quay West Auckland City 1010	20 Nov 2008 - current

Location

Companies nearby

	Specialty Diagnostix Limited Level 4, Zurich House
	Windcraft New Zealand Limited Level 4, Zurich House
	Kids Up Front Performing Arts Academy Limited Level 4, Zurich House
	Tasman Machinery Pty Limited Level 4, Zurich House
	Cgl Morleigh Limited Level 4, Zurich House
	Wellpack Limited Level 4, Zurich House