Cornerstone Holdings (Nz) Limited was launched on 11 Feb 2011 and issued a number of 9429031223102. The registered LTD company has been supervised by 5 directors: Jin Woo Heo - an active director whose contract began on 20 Jan 2017,
Sung Jong Kim - an inactive director whose contract began on 05 May 2015 and was terminated on 23 Jan 2017,
Kevin Kun Hann - an inactive director whose contract began on 10 Jun 2014 and was terminated on 05 May 2015,
In Soo Chang - an inactive director whose contract began on 11 Feb 2011 and was terminated on 16 Jun 2014,
Kuk Lyul Yang - an inactive director whose contract began on 11 Feb 2011 and was terminated on 01 Jan 2014.
As stated in BizDb's database (last updated on 02 Apr 2024), this company registered 1 address: C/-, 5 Short Street, Auckland, 1023 (type: registered, service).
Up until 10 Aug 2023, Cornerstone Holdings (Nz) Limited had been using Level 1, 5 Short Street, Auckland as their service address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Cornerstone Holdings Co. Limited (an other) located at Samsungdong, Kangnamgu, Seoul. Cornerstone Holdings (Nz) Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Level 5, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 5 Short Street, Auckland, 1023 New Zealand
Service & registered address used from 17 Aug 2021 to 10 Aug 2023
Address #2: Level 5, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2020 to 17 Aug 2021
Address #3: Suite 3-3, Level 7, Smith & Caughey's Building, 253-261 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2020 to 11 Sep 2020
Address #4: Suite 3-3, Level 7, 253-261 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2017 to 19 Mar 2020
Address #5: Suite 3, Level 7, 253-261 Queen Street, Smith & Caughey Building,, Auckland Central, 1010 New Zealand
Physical & registered address used from 28 Aug 2017 to 15 Sep 2017
Address #6: 164-168 Hobson St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2016 to 28 Aug 2017
Address #7: Suite 6, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Dec 2014 to 26 Apr 2016
Address #8: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 26 Sep 2014 to 05 Dec 2014
Address #9: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Sep 2014 to 05 Dec 2014
Address #10: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 15 Sep 2014 to 26 Sep 2014
Address #11: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 11 Feb 2011 to 15 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Cornerstone Holdings Co. Limited |
Samsungdong, Kangnamgu Seoul South Korea |
11 Feb 2011 - |
Jin Woo Heo - Director
Appointment date: 20 Jan 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Sung Jong Kim - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 23 Jan 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 May 2015
Kevin Kun Hann - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 05 May 2015
Address: St Johns, Auckland, 1072 New Zealand
Address used since 10 Jun 2014
In Soo Chang - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 16 Jun 2014
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 11 Feb 2011
Kuk Lyul Yang - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 01 Jan 2014
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 11 Feb 2011
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