General information

Cortell New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034491287
New Zealand Business Number
1710949
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Cortell New Zealand Limited (issued a New Zealand Business Number of 9429034491287) was incorporated on 12 Oct 2005. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland, 1010 (type: physical, service). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their registered address, up until 27 Oct 2022. Cortell New Zealand Limited used more aliases, namely: Avalon Investments Limited from 12 Oct 2005 to 17 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Johnson, Richard (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Johnson, Belinda (an individual) - located at Auckland Central, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Cortell New Zealand Limited. Our data was last updated on 10 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland, 1010 Physical & service & registered 27 Oct 2022
Contact info
64 21 2223834
Phone (Phone)
belinda.johnson@mindfull.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Johnson
Auckland Central, Auckland, 1010
Address used since 17 Oct 2022
53 Fort Street, Auckland, 1010
Address used since 05 Oct 2021
Eden Terrace, Auckland, 1010
Address used since 12 Oct 2011
Director 12 Oct 2005 - current
Belinda Johnson
Auckland Central, Auckland, 1010
Address used since 17 Oct 2022
53 Fort Street, Auckland, 1010
Address used since 05 Oct 2021
Eden Terrace, Auckland, 1010
Address used since 12 Oct 2011
Director 12 Oct 2005 - current
Addresses
Previous address Type Period
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 25 Oct 2022 - 27 Oct 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 15 Oct 2021 - 25 Oct 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 14 Oct 2021 - 25 Oct 2022
Flat 2b, 29 Karaka Street, Eden Terrace, Auckland, 1010 Registered 20 Oct 2011 - 15 Oct 2021
Flat 2b, 29 Karaka Street, Eden Terrace, Auckland, 1010 Physical 20 Oct 2011 - 14 Oct 2021
1l, 160 Symonds Street, Auckland City Physical & registered 12 Oct 2005 - 20 Oct 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnson, Richard
Individual
Auckland Central
Auckland
1010
12 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnson, Belinda
Individual
Auckland Central
Auckland
1010
12 Oct 2005 - current
Location
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