General information
Corbans Holdings Limited
Type: NZ Limited Company (Ltd)9429040666105
New Zealand Business Number
65254
Company Number
Registered
Company Status
Corbans Holdings Limited (NZBN 9429040666105) was incorporated on 16 Sep 1963. 2 addresses are currently in use by the company: 314 Great North Road, Henderson, Auckland, 0612 (type: registered, physical). 7 Oakfield Avenue, Mount Albert, Auckland had been their registered address, up to 08 Dec 2021. 5000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5000 shares (100 per cent of shares), namely:
Corban, Alec Assid Khaliel (an individual) located at Henderson, Auckland postcode 0612,
Alexander, Sharon Assid Rose (an individual) located at Te Atatu South, Auckland postcode 0610. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 314 Great North Road, Henderson, Auckland, 0612 | Registered & physical & service | 08 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Assid Rose Alexander
Te Atatu South, Auckland, 0610
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
|
Brian Phillip Najib Corban
Mount Albert, Auckland, 1025
Address used since 13 Apr 2015 |
Director | 16 Jul 1990 - 29 Nov 2021 |
|
Assid Khaleel Corban
Henderson, Auckland, 0612
Address used since 09 Aug 1990 |
Director | 09 Aug 1990 - 10 Oct 2018 |
|
Michael Caliel Assid Khouri
Remuera, Auckland 1050,
Address used since 11 Mar 2010 |
Director | 09 Aug 1990 - 24 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Oakfield Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 04 Oct 2018 - 08 Dec 2021 |
| Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 29 Jul 2011 - 04 Oct 2018 |
| Raymond Khouri, 1st Floor, 3 Basque Road, Eden Terrace Auckland 1 | Physical | 01 Jul 1997 - 29 Jul 2011 |
| Raymond Khouri, 1st Floor, 3 Basque Road, Eden Terrace Auckland 1 | Registered | 07 May 1996 - 29 Jul 2011 |
| C/o Khouri & Taylor, 3 Basque Rd, Auckland 1, P O Box 2438 | Registered | 07 May 1996 - 07 May 1996 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corban, Alec Assid Khaliel Individual |
Henderson Auckland 0612 |
30 Nov 2021 - current |
|
Alexander, Sharon Assid Rose Individual |
Te Atatu South Auckland 0610 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corban, Miriam A Individual |
Henderson Auckland 0612 |
16 Sep 1963 - 30 Nov 2021 |
|
Corban, Brian Phillip Najib Individual |
Mount Albert Auckland 1025 |
16 Sep 1963 - 30 Nov 2021 |
|
Corban, Assid Khaleel Individual |
Henderson Auckland 0612 |
16 Sep 1963 - 30 Nov 2021 |
|
Khouri, Michael Caliel Assid Individual |
Remuera Auckland 1050 |
16 Sep 1963 - 13 Apr 2015 |
|
Livingstone, Timothy Grant Individual |
Sandringham Auckland 1025 |
13 Apr 2015 - 30 Nov 2021 |
|
Corban, Assid Khaleel Individual |
Henderson Auckland 0612 |
16 Sep 1963 - 30 Nov 2021 |
|
Corban, Lindsay Griffiths Individual |
Mount Albert Auckland 1025 |
16 Sep 1963 - 30 Nov 2021 |
|
Corban, Brian Phillip Najib Individual |
Mount Albert Auckland 1025 |
16 Sep 1963 - 30 Nov 2021 |
|
Khouri, Michael Caliel Assid Individual |
Remuera Auckland 1050 |
16 Sep 1963 - 13 Apr 2015 |
Location
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