General information
Cortaflex NZ Limited
Type: NZ Limited Company (Ltd)9429032665840
New Zealand Business Number
2149501
Company Number
Registered
Company Status
Cortaflex Nz Limited (issued an NZ business number of 9429032665840) was launched on 10 Jul 2008. 1 address is currently in use by the company: Anz Bank Building, Porter Drive, Havelock North, 4130 (type: physical, registered). National Bank Building, Porter Drive, Havelock North had been their registered address, until 09 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Luke Burchell (a director) located at Moonee Ponds, Victoria postcode 3039. Businesscheck's data was updated on 23 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Anz Bank Building, Porter Drive, Havelock North, 4130 | Physical & registered | 09 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Burchell
Queensland, 4220
Address used since 01 Jan 1970
Moonee Ponds, Victoria, 3039
Address used since 16 Nov 2015
Queensland, 4220
Address used since 01 Jan 1970
Oak Park, Victoria, 3046
Address used since 30 Nov 2018
Williamstown, Victoria, 3016
Address used since 01 Jan 1970 |
Director | 16 Nov 2015 - current |
|
Peter Hinshelwood
Biggera Waters, Queensland, 4216,
Address used since 10 Jul 2008 |
Director | 10 Jul 2008 - 16 Nov 2015 |
|
Susan Hinshelwood
Biggera Waters, Queensland, 4216, Australia,
Address used since 10 Jul 2008 |
Director | 10 Jul 2008 - 27 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| National Bank Building, Porter Drive, Havelock North, 4157 | Registered | 10 Dec 2010 - 09 Sep 2014 |
| National Bank Building, Porter Drive, Havelock North, 4157 | Physical | 03 Dec 2010 - 09 Sep 2014 |
| Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland | Registered | 10 Jul 2008 - 10 Dec 2010 |
| Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland | Physical | 10 Jul 2008 - 03 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke Burchell Director |
Moonee Ponds Victoria 3039 |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Hinshelwood Individual |
Biggera Waters Queensland, 4216, Australia |
10 Jul 2008 - 25 Nov 2013 |
|
Peter Hinshelwood Individual |
Biggera Waters Queensland, 4216, Australia |
10 Jul 2008 - 29 Apr 2019 |
|
Peter Hinshelwood Individual |
Biggera Waters Queensland, 4216, Australia |
10 Jul 2008 - 29 Apr 2019 |
Location
Companies nearby
 |
Adapt Accounting Limited Anz Bank Building |
|
Mike Kettle Contracting Limited Anz Bank Building |
|
The Retro Kitchen Limited Anz Bank Building |
|
John Egan Total Dentures Limited 10 Porter Drive |
|
Woodford House Old Girls' Association Endowment Trust Board 1992 C/o Woodford House |
|
Arm Product Development Limited Level One, Anz Bank Building |