General information
Corbett House NZ Limited
Type: NZ Limited Company (Ltd)9429034999554
New Zealand Business Number
1593178
Company Number
Registered
Company Status
Corbett House Nz Limited (issued an NZBN of 9429034999554) was started on 14 Jan 2005. 4 addresses are currently in use by the company: 230 Reservoir Road, Thames, Thames, 3500 (type: registered, physical). 8088 Paeroa Kopu Road, Rd 4, Paeroa had been their physical address, until 18 Jun 2018. Corbett House Nz Limited used other names, namely: Beachlands Engineering Limited from 14 Jan 2005 to 09 Dec 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cooper, Margo (an individual) located at Thames, Thames postcode 3500. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 230 Reservoir Road, Thames, Thames, 3500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2018 |
| 230 Reservoir Road, Thames, Thames, 3500 | Registered & physical & service | 18 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Cooper
Thames, Thames, 3500
Address used since 08 Jun 2018
Rd 4, Paeroa, 3674
Address used since 01 Aug 2012 |
Director | 14 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8088 Paeroa Kopu Road, Rd 4, Paeroa, 3674 | Physical & registered | 29 Nov 2017 - 18 Jun 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 18 Aug 2016 - 29 Nov 2017 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 12 Aug 2015 - 18 Aug 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 16 Aug 2010 - 12 Aug 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 03 Aug 2009 - 16 Aug 2010 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 | Registered & physical | 23 Jul 2007 - 03 Aug 2009 |
| Level 3a, 17 Albert Street, Auckland | Registered & physical | 26 Jul 2006 - 23 Jul 2007 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 14 Jan 2005 - 26 Jul 2006 |
| 57 Third View Avenue, Beachlands, Auckland | Physical | 14 Jan 2005 - 26 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Margo Individual |
Thames Thames 3500 |
17 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Mark Individual |
Thames Thames 3500 |
17 Jan 2005 - 01 Jun 2022 |
|
Cooper, Margo Individual |
Beachlands Auckland |
14 Jan 2005 - 27 Jun 2010 |
|
Cooper, Mark Individual |
Beachlands Auckland |
14 Jan 2005 - 27 Jun 2010 |
Location
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