Cordion Motors Limited

Cordion Motors Limited was incorporated on 11 May 1983 and issued a business number of 9429032037333. This registered LTD company has been supervised by 3 directors: Karl Hermann Mirbach - an active director whose contract started on 20 Oct 1990,
Karl Herman Mirbach - an active director whose contract started on 20 Oct 1990,
Jill Erica Mirbach - an active director whose contract started on 20 Mar 2015.
As stated in our information (updated on 21 Apr 2024), this company filed 1 address: Suite 2, 29A Picton Street, Howick, Auckland, 2014 (category: physical, service).
Up to 11 Apr 2012, Cordion Motors Limited had been using C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb identified other names used by this company: from 30 Apr 1996 to 09 Jun 2009 they were named Cordion Motors Limited, from 21 Sep 1983 to 30 Apr 1996 they were named Karl Mirbach Holdings Limited and from 11 May 1983 to 21 Sep 1983 they were named Cordia Motors Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Mirbach, Karl Hermann (a director) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Mirbach, Jill Erica - located at Howick, Auckland.

Previous addresses

Address: C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Apr 2011 to 11 Apr 2012

Address: C/o -alliott Nz Ltd, Gournd Floor, 109 Calrton Gore Road, Newmarket New Zealand

Registered address used from 16 Jun 2008 to 27 Apr 2011

Address: C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical address used from 16 Jun 2008 to 27 Apr 2011

Address: C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland

Registered address used from 27 Apr 2006 to 16 Jun 2008

Address: 22-24 Aviemore Drive, Highland Park, Auckland

Registered address used from 29 Apr 2002 to 27 Apr 2006

Address: 22-24 Aviemore Drive, Howick

Physical & registered address used from 05 Apr 2002 to 05 Apr 2002

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical address used from 05 Apr 2002 to 16 Jun 2008

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered address used from 05 Apr 2002 to 29 Apr 2002

Address: 22 Aviemore Drive, Howick

Physical address used from 30 Jul 1996 to 30 Jul 1996

Address: 22-24 Aviemore Dr, Highland Park, Auckland

Registered address used from 30 Jul 1996 to 05 Apr 2002

Address: Level 2, 25 Teed Street, New Market, Auckland

Physical address used from 30 Jul 1996 to 05 Apr 2002

Previous Shareholders

Karl Hermann Mirbach - Director

Appointment date: 20 Oct 1990

Karl Herman Mirbach - Director

Appointment date: 20 Oct 1990

Jill Erica Mirbach - Director

Appointment date: 20 Mar 2015