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Cordyline Holdings Limited

Type: NZ Limited Company (Ltd)
9429030108745
NZBN
4582662
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Cordyline Holdings Limited, a registered company, was launched on 07 Aug 2013. 9429030108745 is the NZBN it was issued. This company has been managed by 1 director, named Andrew Noel Todd - an active director whose contract began on 07 Aug 2013.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Cordyline Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 200 shares are allotted to 5 shareholders (4 groups). The first group consists of 25 shares (12.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (12.5%). Lastly there is the next share allotment (25 shares 12.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 23 Feb 2015 to 01 Apr 2019

Address: 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 New Zealand

Physical & registered address used from 07 Aug 2013 to 23 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Todd, Harriet Annie Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Todd, Jemima Poppy Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Todd, Alice Goldie Chatswood
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Todd, Joanne Patricia Chatswood
Auckland
0626
New Zealand
Director Todd, Andrew Noel Chatswood
Auckland
0626
New Zealand
Directors

Andrew Noel Todd - Director

Appointment date: 07 Aug 2013

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 07 Aug 2013

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