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Cortela Carbon New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030305793
NZBN
4359559
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
Level 5, 110 Symonds Street
Auckland 1010
New Zealand
Registered address used since 22 Aug 2014
58 Moenui Road
Rd 1
Havelock 7281
New Zealand
Physical & service address used since 18 Oct 2018

Cortela Carbon New Zealand Limited was incorporated on 22 Mar 2013 and issued an NZ business identifier of 9429030305793. This registered LTD company has been managed by 2 directors: Robert Marschner - an active director whose contract started on 22 Mar 2013,
Kurt Jakob Marschner - an inactive director whose contract started on 23 Apr 2013 and was terminated on 02 Mar 2016.
As stated in BizDb's data (updated on 24 Apr 2024), this company registered 2 addresses: 58 Moenui Road, Rd 1, Havelock, 7281 (physical address),
58 Moenui Road, Rd 1, Havelock, 7281 (service address),
Level 5, 110 Symonds Street, Auckland, 1010 (registered address).
Up until 18 Oct 2018, Cortela Carbon New Zealand Limited had been using Unit 2,388 Church Street, Penrose, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Marschner, Robert (a director) located at Cashmere, Queensland postcode 4500. Cortela Carbon New Zealand Limited was categorised as "Electrical distribution equipment wholesaling" (business classification F349415).

Addresses

Previous addresses

Address #1: Unit 2,388 Church Street, Penrose, Auckland, 1061 New Zealand

Physical address used from 22 Mar 2013 to 18 Oct 2018

Address #2: Adsett Braddock Chartered Accountants, Level 2 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 22 Mar 2013 to 22 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Marschner, Robert Cashmere
Queensland
4500
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Amposs Pty Limited
Company Number: 161 545 268
Directors

Robert Marschner - Director

Appointment date: 22 Mar 2013

ASIC Name: Cortela Carbon Pty Ltd

Address: Cashmere, Queensland, 4500 Australia

Address used since 22 Mar 2013

Address: Narangba, Queensland, 4504 Australia

Address: Narangba, Queensland, 4504 Australia


Kurt Jakob Marschner - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 02 Mar 2016

Address: 36 Vernon Terrace Teneriffe, Queensland, 4500 Australia

Address used since 01 Sep 2014

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