Cortes Design Limited
Type: NZ Limited Company (Ltd)Cortes Design Limited (NZBN 9429039278029) was registered on 16 Jan 1990. 2 addresses are currently in use by the company: 5 Trovare Place, Golflands, Auckland, 2013 (type: registered, physical). 9 Alton Terrace, Pakuranga Heights, Auckland had been their physical address, up to 01 Oct 2021. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (25% of shares), namely:
Mott, Bryan Ronald (an individual) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 15000 shares); it includes
Reinbach, Edna Cortes (an individual) - located at Cockle Bay, Auckland. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Trovare Place, Golflands, Auckland, 2013 | Registered & physical & service | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Edna Cortes Reinbach
21 Luplau Crescent, Cockle Bay, Manukau, 2014
Address used since 06 Oct 2009 |
Director | 16 Jan 1990 - current |
|
Bryan Ronald Mott
Golflands, Auckland, 2013
Address used since 23 Sep 2021
Pakuranga Heights, Manukau, 2010
Address used since 06 Oct 2009 |
Director | 26 Sep 1994 - current |
|
Caroline Parreno Villa
Mt Wellington, Auckland,
Address used since 16 Jan 1990 |
Director | 16 Jan 1990 - 26 Sep 1994 |
|
Maria Encarnacion Floro Dino
Orakei, Auckland,
Address used since 16 Jan 1990 |
Director | 16 Jan 1990 - 26 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| 9 Alton Terrace, Pakuranga Heights, Auckland, 2010 | Physical & registered | 08 Oct 2012 - 01 Oct 2021 |
| 9 Alton Terrace, Pakuranga Manukau 2010 | Physical & registered | 13 Oct 2009 - 08 Oct 2012 |
| 9 Alton Terrace, Pakuranga, Auckland | Physical & registered | 11 Sep 2002 - 13 Oct 2009 |
| 27 Ennis Avenue, Pakuranga, Auckland | Registered & physical | 26 Jun 1997 - 11 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mott, Bryan Ronald Individual |
Golflands Auckland 2013 |
16 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinbach, Edna Cortes Individual |
Cockle Bay Auckland 2014 |
16 Jan 1990 - current |
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