General information
Cortell Software (nz) Limited
Type: NZ Limited Company (Ltd)9429037492083
New Zealand Business Number
978097
Company Number
Registered
Company Status
073613760
GST Number
Cortell Software (Nz) Limited (issued a business number of 9429037492083) was launched on 03 Sep 1999. 2 addresses are currently in use by the company: 200 Georges Road, Rd 2, Amberley, 7482 (type: physical, registered). 180 Johns Road, Northwood, Christchurch had been their physical address, up to 02 Aug 2022. Cortell Software (Nz) Limited used more aliases, namely: Cortell Consulting Nz Limited from 03 Sep 1999 to 16 Mar 2005. 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:
Cortell International Limited (an entity) located at Rd 2, Amberley postcode 7482. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Georges Road, Rd 2, Amberley, 7482 | Physical & registered & service | 02 Aug 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elise Gertruida Glad
Rd 2, Amberley, 7482
Address used since 24 Jul 2022
Northwood, Christchurch, 8051
Address used since 07 Jul 2015 |
Director | 03 Sep 1999 - current |
|
Ernest Joseph Glad
Rd 2, Amberley, 7482
Address used since 24 Jul 2022
Northwood, Christchurch, 8051
Address used since 07 Jul 2015 |
Director | 03 Sep 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 180 Johns Road, Northwood, Christchurch, 8051 | Physical & registered | 16 Jul 2018 - 02 Aug 2022 |
| 415 Great South Road, Penrose, Auckland | Physical & registered | 26 Jun 2006 - 16 Jul 2018 |
| 204 Grand Drive, Remuera, Auckland | Registered | 12 Apr 2000 - 26 Jun 2006 |
| 204 Grand Drive, Remuera, Auckland | Physical | 03 Sep 1999 - 26 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cortell International Limited Shareholder NZBN: 9429035824404 Entity (NZ Limited Company) |
Rd 2 Amberley 7482 |
06 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glad, Ernest Joseph Individual |
Remuera Auckland |
03 Sep 1999 - 06 Feb 2008 |
|
Glad, Elise Gertruida Individual |
Remuera Auckland |
03 Sep 1999 - 06 Feb 2008 |
Location
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