Corniche Investments Limited, a registered company, was started on 19 Aug 1991. 9429039070968 is the business number it was issued. The company has been managed by 5 directors: Judy Kam Ti Tam - an active director whose contract began on 19 Aug 1991,
Charmaine Kar Yee Tam - an active director whose contract began on 18 Jul 2016,
Shui Kow Tam - an inactive director whose contract began on 19 Aug 1991 and was terminated on 07 Apr 2008,
Hei Kau Tam - an inactive director whose contract began on 13 Dec 1994 and was terminated on 17 Aug 2007,
Pak Kau Tam - an inactive director whose contract began on 19 Aug 1991 and was terminated on 01 Apr 2006.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (category: physical, service).
Corniche Investments Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address up until 14 Sep 2022.
A single entity controls all company shares (exactly 3000 shares) - Judy Kam Ti Tam,Yau Min Chan,Charmaine Kar Yee Tam and Norman Tse Wai Tam - located at 1010, Remuera, Auckland.
Previous addresses
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2022 to 14 Sep 2022
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Registered & physical address used from 07 May 2009 to 10 Aug 2022
Address: 6 Cullwick Road, Mission Bay, Auckland
Registered address used from 04 Jun 1993 to 07 May 2009
Address: Level 6, 121 Beach Road, Auckland
Physical address used from 21 Feb 1992 to 07 May 2009
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Other (Other) | Judy Kam Ti Tam,yau Min Chan,charmaine Kar Yee Tam And Norman Tse Wai Tam |
Remuera Auckland 1050 New Zealand |
17 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tam, Shui Kow |
Mission Bay Auckand |
19 Aug 1991 - 06 Jul 2006 |
| Individual | Tam, Yeung Kam Ti |
Remuera Auckand |
19 Aug 1991 - 07 Apr 2008 |
| Individual | Tam, Pak Kau |
Mission Bay Auckand |
19 Aug 1991 - 06 Jul 2006 |
| Other | Null - Judy Kam Ti Tam And Yau Min Chan As Trustees In The Sandy And Judy Tam Family Trust | 19 Aug 2008 - 27 Jun 2010 | |
| Other | Judy Kam Ti Tam And Yau Min Chan As Trustees In The Sandy And Judy Tam Family Trust | 19 Aug 2008 - 27 Jun 2010 |
Judy Kam Ti Tam - Director
Appointment date: 19 Aug 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2009
Charmaine Kar Yee Tam - Director
Appointment date: 18 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jul 2016
Shui Kow Tam - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 07 Apr 2008
Address: Mission Bay, Auckland,
Address used since 19 Aug 1991
Hei Kau Tam - Director (Inactive)
Appointment date: 13 Dec 1994
Termination date: 17 Aug 2007
Address: Hong Nga Court, Lan Tim , Kowloon, Hong Kong,
Address used since 13 Dec 1994
Pak Kau Tam - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 01 Apr 2006
Address: Mission Bay, Auckland,
Address used since 10 Apr 2004
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