General information

Corbett Holdings Limited

Type: NZ Limited Company (Ltd)
9429035526797
New Zealand Business Number
1485233
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Corbett Holdings Limited (issued a business number of 9429035526797) was registered on 24 Feb 2004. 9 addresess are currently in use by the company: 122 Buckley Ave, Hobsonville Auckland, Hobsonville 0616, Auckland, 0616 (type: registered, physical). 267 East Coast Road, Mairangi Bay, Auckland had been their registered address, up until 14 Jun 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Corbett, Sally Elisabeth (an individual) located at Mairangi Bay, Auckland. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Corbett, Sally Elisabeth (an individual) - located at Mairangi Bay, Auckland,
Corbett, Andrew Patrick (an individual) - located at Mairangi Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Corbett, Andrew Patrick, located at Mairangi Bay, Auckland (an individual). "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued Corbett Holdings Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
267 East Coast Road, Mairangi Bay, Auckland Other (Address For Share Register) 17 Aug 2007
122 Buckley Ave, Hobsonville Auckland, Hobsonville 0616, Auckland, 0616 Postal & office & delivery & other (Address For Share Register) & records & shareregister 03 Jun 2022
122 Buckley Ave, Hobsonville Auckland, Hobsonville 0616, Auckland, 0616 Registered & physical & service 14 Jun 2022
Contact info
64 021 212481408
Phone (Phone)
64 21 2481408
Phone (Phone)
corbett.consult@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
corbett.consult@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Patrick Corbett
Hobsonville, Auckland, 0616
Address used since 21 May 2021
Mairangi Bay, Auckland, 0630
Address used since 24 Feb 2004
Director 24 Feb 2004 - current
Sally Elisabeth Corbett
Hobsonville, Auckland, 0616
Address used since 21 May 2021
Mairangi Bay, Auckland, 0630
Address used since 24 Feb 2004
Director 24 Feb 2004 - current
Addresses
Principal place of activity
122 Buckley Ave, Hobsonville Auckland , Hobsonville 0616 , Auckland , 0616
Previous address Type Period
267 East Coast Road, Mairangi Bay, Auckland, 0630 Registered & physical 24 Aug 2007 - 14 Jun 2022
Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner,, Papatoetoe, Auckland Physical & registered 24 Feb 2004 - 24 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Corbett, Sally Elisabeth
Individual
Mairangi Bay
Auckland
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Corbett, Sally Elisabeth
Individual
Mairangi Bay
Auckland
24 Feb 2004 - current
Corbett, Andrew Patrick
Individual
Mairangi Bay
Auckland
24 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Corbett, Andrew Patrick
Individual
Mairangi Bay
Auckland
24 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Darlow, Christopher Robert
Individual
Torbay
Auckland
24 Feb 2004 - 22 Jun 2021
Location
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