General information
Cordez Holdings Limited
Type: NZ Limited Company (Ltd)9429038059629
New Zealand Business Number
862971
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Cordez Holdings Limited (issued an NZ business identifier of 9429038059629) was incorporated on 23 Jun 1997. 8 addresess are currently in use by the company: 22A Charles Street, Hauraki, Auckland, 0622 (type: physical, registered). 6 Sharon Road, Browns Bay, Auckland had been their registered address, up to 19 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Millennium Futures Limited (an entity) located at Hauraki, Auckland postcode 0622. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Cordez Holdings Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Sharon Road, Browns Bay, Auckland | Other (Address for Records) | 03 Aug 2006 |
| C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Other (Address for Records) | 03 Aug 2006 |
| Monteck Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland, 2163 | Records & other (Address for Records) | 30 Nov 2017 |
| 22a Charles Street, Hauraki, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 11 Nov 2020 |
Contact info
64 9 4786464
Phone (Phone)
wendycrawford@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Ann Crawford
Hauraki, Auckland, 0622
Address used since 11 Nov 2020
Waiake, Auckland, 0630
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
|
Garry Roland Crawford
Waiake, North Shore City, 0630
Address used since 26 Nov 2009 |
Director | 23 Jun 1997 - 19 Jun 2016 |
|
Nancy Ann Crawford
Takapuna, Auckland 1310,
Address used since 24 Jun 2006 |
Director | 01 Feb 2003 - 01 Aug 2006 |
|
Wendy Ann Crawford
Northcote, Auckland,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 18 Aug 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 22a Charles Street, Hauraki, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 11 Nov 2020 |
| 22a Charles Street, Hauraki, Auckland, 0622 | Physical & registered & service | 19 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 6 Sharon Road, Browns Bay, Auckland, 1310 | Registered & physical | 23 Jul 2013 - 19 Nov 2020 |
| C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Physical | 11 Aug 2006 - 23 Jul 2013 |
| C/o Corbett Carter, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Registered | 11 Aug 2006 - 23 Jul 2013 |
| C/o Corbett Carter, Building 5 Eastside, 5 Accent Drive, East Tamaki, Auckland | Physical & registered | 10 Aug 2006 - 11 Aug 2006 |
| 40 Evelyn Place, Northcote | Physical | 07 Dec 2000 - 07 Dec 2000 |
| 230 Great South Road, Hunters Corner, Papatoetoe | Physical | 07 Dec 2000 - 10 Aug 2006 |
| Corbett Carter, 1st Floor, 230 Great South Road, Huters Corner, Auckland | Physical | 12 Jul 2000 - 07 Dec 2000 |
| Corbett Carter, 1st Floor, 230 Great South Road, Huters Corner, Auckland | Registered | 12 Jul 2000 - 10 Aug 2006 |
| Corbett Carter, 1st Floor, 230 Great South Road, Huters Corner, Auckland | Registered | 11 Apr 2000 - 12 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Futures Limited Shareholder NZBN: 9429039785565 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
23 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Garry Roland Individual |
Waiake North Shore City 0630 |
24 May 2012 - 30 Nov 2017 |
|
Crawford, Wendy Ann Individual |
Nothcote Auckland |
23 Dec 2003 - 23 Dec 2003 |
|
Crawford, Wendy Ann Director |
Waiake Auckland 0630 |
30 Nov 2017 - 11 Mar 2021 |
|
Null - Millenium Futures Limited Other |
23 Dec 2003 - 27 Jun 2010 | |
|
Garry Roland Crawford Director |
Waiake North Shore City 0630 |
24 May 2012 - 30 Nov 2017 |
|
Crawford, Garry Roland Individual |
Nothcote Auckland |
23 Dec 2003 - 27 Jun 2010 |
|
Millenium Futures Limited Other |
23 Dec 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Onesure Life & Health Limited 4 Sharon Road |
|
Waiwera Canyon Limited 4 Sharon Road |
|
Orange Finance Limited 4 Sharon Road |
|
Workplace Superannuation Limited 4 Sharon Road |
|
Miss America Limited 2 Sharon Road |
|
Stormrider Limited 2 Sharon Road |
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