General information
Corniche Interiors Limited
Type: NZ Limited Company (Ltd)9429039304551
New Zealand Business Number
440278
Company Number
Registered
Company Status
Corniche Interiors Limited (issued an NZ business identifier of 9429039304551) was registered on 17 Jul 1989. 2 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up until 13 Sep 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Tam, Judy Kam Ti (a director) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judy Kam Ti Tam
Remuera, Auckland, 1050
Address used since 04 Aug 2021
Remuera, Auckland, 1050
Address used since 20 Aug 2015 |
Director | 25 Oct 1989 - current |
|
Charmaine Kar Yee Tam
Remuera, Auckland, 1050
Address used since 04 Aug 2021
Remuera, Auckland, 1050
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
|
Kit Kau Smyna Tam
Auckland Central, Auckland, 1010
Address used since 20 Aug 2015 |
Director | 07 Oct 1993 - 19 Jul 2016 |
|
Shui Kow Tam
Mission Bay, Auckland,
Address used since 25 Oct 1989 |
Director | 25 Oct 1989 - 07 Apr 2008 |
|
Hei Kau Tam
Hong Nga Court, Lan Tin, Kowloon, Hong Kong,
Address used since 13 Dec 1994 |
Director | 13 Dec 1994 - 17 Aug 2007 |
|
Anthony George Malcolm
Auckland,
Address used since 25 Oct 1989 |
Director | 25 Oct 1989 - 19 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 17 Aug 2022 - 13 Sep 2022 |
| Level 6, 121 Beach Road, Auckland 1010 | Registered & physical | 04 Sep 2009 - 17 Aug 2022 |
| 6 Cullwick Rd, Mission Bay, Auckland | Registered | 04 Jun 1993 - 04 Sep 2009 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Level 6, 121 Beach Road, Auckland | Physical | 20 Feb 1992 - 04 Sep 2009 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tam, Judy Kam Ti Director |
Remuera Auckland 1050 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tam, Yeung Kam Ti Individual |
Remuera Auckland 1050 |
17 Jul 1989 - 31 Mar 2016 |
|
Tam, Shui Kow Individual |
Mission Bay Auckland |
17 Jul 1989 - 17 Aug 2007 |
|
Tam, Kit Kau Samyna Individual |
Remuera Auckland 1050 |
17 Jul 1989 - 19 Jul 2016 |
|
Tam, Hei Kau Individual |
Mission Bay Auckland |
17 Jul 1989 - 06 Jul 2006 |
Location
Companies nearby
 |
Hollywood Bakery (rosebank) Limited Level 6 |
|
Navi Holding Limited Level 6 |
|
Tony Tong Bathroom Equipment Limited Level 6 |
|
Building Project Management Limited Suite 6, 121 Beach Road |
|
Glotech International Limited Level 6 |
|
United Riches Limited Level 6 |