General information
Corgi Investments Limited
Type: NZ Limited Company (Ltd)9429039235527
New Zealand Business Number
464520
Company Number
Registered
Company Status
Corgi Investments Limited (issued an NZ business number of 9429039235527) was launched on 27 Jun 1990. 2 addresses are currently in use by the company: Level One, Caro House, 137 Alexandra Street, Hamilton (type: registered, physical). 1St Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton had been their physical address, until 02 Nov 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Baslow Holdings Limited (an entity) located at 137 Alexandra Street, Hamilton. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, Caro House, 137 Alexandra Street, Hamilton | Registered & physical & service | 02 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Margaret Mexted
Frankton, Hamilton, 3204
Address used since 27 Oct 2015 |
Director | 27 Jun 1990 - current |
|
Selwyn Robert Mexted
Frankton, Hamilton, 3204
Address used since 27 Oct 2015 |
Director | 27 Jun 1990 - current |
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton | Physical | 01 Jul 1997 - 02 Nov 2007 |
| 534 Grey Street,, Hamilton. | Registered | 07 Mar 1997 - 02 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baslow Holdings Limited Shareholder NZBN: 9429039594433 Entity (NZ Limited Company) |
137 Alexandra Street Hamilton |
01 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Selwyn Robert Individual |
Hamilton |
27 Jun 1990 - 01 Jun 2016 |
|
Mexted, Judith Margaret Individual |
Hamilton |
27 Jun 1990 - 01 Jun 2016 |
Ultimate Holding Company
| Effective Date | 30 Oct 2017 |
| Name | Baslow Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 348678 |
| Country of origin | NZ |
| Address |
Level One, Caro House 137 Alexandra Street Hamilton |
Location
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M & S Riddle Limited Level 1 Caro House |