General information
Corban Brothers Limited
Type: NZ Limited Company (Ltd)9429040406978
New Zealand Business Number
104121
Company Number
Registered
Company Status
Corban Brothers Limited (issued an NZ business number of 9429040406978) was registered on 10 Oct 1978. 2 addresses are currently in use by the company: 9 Oakfield Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 7 Oakfield Avenue, Mount Albert, Auckland had been their registered address, up to 01 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Corban, Benjamin Brian Najib (a director) located at Mount Albert, Auckland postcode 1025. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Oakfield Avenue, Mount Albert, Auckland, 1025 | Registered & physical & service | 01 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Brian Najib Corban
Mount Albert, Auckland, 1025
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Brian Phillip Najib Corban
Mount Albert, Auckland, 1025
Address used since 13 Apr 2015 |
Director | 25 Nov 1992 - 23 Nov 2021 |
|
Assid Khaleel Corban
Henderson, Auckland, 0612
Address used since 13 Nov 1987 |
Director | 13 Nov 1987 - 10 Oct 2018 |
|
David Wadier Corban
Henderson, Auckland,
Address used since 13 Nov 1987 |
Director | 13 Nov 1987 - 25 Nov 1992 |
|
Najib Assid Corban
Te Atatu South, Auckland,
Address used since 13 Nov 1987 |
Director | 13 Nov 1987 - 25 Nov 1992 |
|
Annis Assid Corban
Henderson, Auckland,
Address used since 13 Nov 1987 |
Director | 13 Nov 1987 - 25 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Oakfield Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 04 Oct 2018 - 01 Dec 2021 |
| Ground Floor, 3 Owens Rd, Epsom, Auckland, 1023 | Registered & physical | 29 Jul 2011 - 04 Oct 2018 |
| Raymond Khouri Ca Ltd, 1st Floor, 3 Basque Rd, Eden Terrace, Auckland | Physical & registered | 04 Dec 2002 - 29 Jul 2011 |
| Raymond Khouri Chartered Accountant, 1st Floor, 3 Basque Road, Eden Terrace, Auckland 1 | Physical | 01 Jul 1997 - 04 Dec 2002 |
| M/s Khouri & Taylor, 3 Basque Rd, Upper Symonds St, Auckland 1 | Registered | 09 Dec 1996 - 04 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Corban, Benjamin Brian Najib Director |
Mount Albert Auckland 1025 |
23 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corban, Brian Phillip Najib Individual |
Mount Albert Auckland 1025 |
10 Oct 1978 - 23 Nov 2021 |
|
Corban, Assid Khaleel Individual |
Henderson Auckland |
10 Oct 1978 - 23 Nov 2021 |
Location
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