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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Marschner, Robert |
Cashmere Queensland 4500 Australia |
21 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Amposs Pty Limited Company Number: 161 545 268 |
22 Mar 2013 - 21 May 2013 |
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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