General information
Cornish Point Development Limited
Type: NZ Limited Company (Ltd)9429038165276
New Zealand Business Number
841571
Company Number
Registered
Company Status
Cornish Point Development Limited (NZBN 9429038165276) was started on 24 Feb 1997. 4 addresses are in use by the company: Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland (type: registered, physical). 14/31 Greenlane Rd, Remuera Auckland had been their physical address, until 27 Sep 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Carr, John Malcolm (an individual) located at Cornish Point Road, Cromwell postcode 9384. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14/31 Greenlane Rd, Remuera Auckland 1136 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jun 2004 |
| Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland | Registered & physical & service | 27 Sep 2005 |
Contact info
64 21 950204
Phone (Phone)
john@carr.co.nz
Email
http://cornishpointdevelopment.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Carr
Cornish Point Road, Cromwell, 9384
Address used since 02 Sep 2010 |
Director | 01 Apr 1998 - current |
|
James Aaron Francesco
San Antonio, Texas, Usa,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 01 Apr 1998 |
Addresses
Principal place of activity
| 289 Cornish Point Road , Rd 2 , Cromwell , 9384 |
| Previous address | Type | Period |
|---|---|---|
| 14/31 Greenlane Rd, Remuera Auckland | Physical & registered | 14 Jun 2004 - 27 Sep 2005 |
| Suite 12, 105 Symonds Street, Auckland | Registered & physical | 04 Jun 2003 - 14 Jun 2004 |
| C/- Gavin James Cockcroft, Solicitor, Cnr College Rd & Kilham Ave, Northcote, Auckland | Registered | 13 Jul 2000 - 04 Jun 2003 |
| C/- Fletcher And Associates Limited, 14 Athenry Road, Alexandra | Physical | 13 Jul 2000 - 04 Jun 2003 |
| C/- Gavin James Cockcroft, Solicitor, Cnr College Rd & Kilham Ave, Northcote, Auckland | Physical | 13 Jul 2000 - 13 Jul 2000 |
| C/- Gavin James Cockcroft, Solicitor, Cnr College Rd & Kilham Ave, Northcote, Auckland | Registered | 11 Apr 2000 - 13 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, John Malcolm Individual |
Cornish Point Road Cromwell 9384 |
24 Feb 1997 - current |
Location
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