General information
Corniche Investments Limited
Type: NZ Limited Company (Ltd)9429039070968
New Zealand Business Number
519444
Company Number
Registered
Company Status
Corniche Investments Limited (NZBN 9429039070968) was registered on 19 Aug 1991. 2 addresses are in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: physical, service). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up to 14 Sep 2022. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Judy Kam Ti Tam,Yau Min Chan,Charmaine Kar Yee Tam and Norman Tse Wai Tam (an other) located at Remuera, Auckland postcode 1050. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Physical & service & registered | 14 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judy Kam Ti Tam
Remuera, Auckland, 1050
Address used since 30 Apr 2009 |
Director | 19 Aug 1991 - current |
|
Charmaine Kar Yee Tam
Remuera, Auckland, 1050
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
|
Shui Kow Tam
Mission Bay, Auckland,
Address used since 19 Aug 1991 |
Director | 19 Aug 1991 - 07 Apr 2008 |
|
Hei Kau Tam
Hong Nga Court, Lan Tim , Kowloon, Hong Kong,
Address used since 13 Dec 1994 |
Director | 13 Dec 1994 - 17 Aug 2007 |
|
Pak Kau Tam
Mission Bay, Auckland,
Address used since 10 Apr 2004 |
Director | 19 Aug 1991 - 01 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 10 Aug 2022 - 14 Sep 2022 |
| Level 6, 121 Beach Road, Auckland 1010 | Registered & physical | 07 May 2009 - 10 Aug 2022 |
| 6 Cullwick Road, Mission Bay, Auckland | Registered | 04 Jun 1993 - 07 May 2009 |
| Level 6, 121 Beach Road, Auckland | Physical | 21 Feb 1992 - 07 May 2009 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judy Kam Ti Tam,yau Min Chan,charmaine Kar Yee Tam And Norman Tse Wai Tam Other (Other) |
Remuera Auckland 1050 |
17 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tam, Shui Kow Individual |
Mission Bay Auckand |
19 Aug 1991 - 06 Jul 2006 |
|
Tam, Yeung Kam Ti Individual |
Remuera Auckand |
19 Aug 1991 - 07 Apr 2008 |
|
Tam, Pak Kau Individual |
Mission Bay Auckand |
19 Aug 1991 - 06 Jul 2006 |
|
Null - Judy Kam Ti Tam And Yau Min Chan As Trustees In The Sandy And Judy Tam Family Trust Other |
19 Aug 2008 - 27 Jun 2010 | |
|
Judy Kam Ti Tam And Yau Min Chan As Trustees In The Sandy And Judy Tam Family Trust Other |
19 Aug 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |