Shortcuts

Cortina Place Properties Limited

Type: NZ Limited Company (Ltd)
9429032481389
NZBN
2190379
Company Number
Registered
Company Status
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Sep 2017
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 14 Jun 2023

Cortina Place Properties Limited was started on 20 Nov 2008 and issued a New Zealand Business Number of 9429032481389. This registered LTD company has been supervised by 1 director, named Michael Chan - an active director whose contract began on 20 Nov 2008.
As stated in our data (updated on 26 May 2025), the company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Until 18 Sep 2017, Cortina Place Properties Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Michael Chan Trustee Company Limited (an entity) located at Auckland, Auckland postcode 1010,
Chan, Michael (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Chan, Michael - located at Remuera, Auckland,
Chan, Lois - located at Quay West, Auckland City.

Addresses

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2012 to 18 Sep 2017

Address #2: Level 12, Citigroup Building, 23 Customs Street, Auckland, 1143 New Zealand

Registered & physical address used from 05 Dec 2011 to 10 Oct 2012

Address #3: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 20 Nov 2008 to 05 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Michael Chan Trustee Company Limited
Shareholder NZBN: 9429030907553
Auckland
Auckland
1010
New Zealand
Individual Chan, Michael Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Michael Remuera
Auckland
1050
New Zealand
Individual Chan, Lois Quay West
Auckland City
1010
New Zealand
Directors

Michael Chan - Director

Appointment date: 20 Nov 2008

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 17 Sep 2009

Nearby companies

Specialty Diagnostix Limited
Level 4, Zurich House

Windcraft New Zealand Limited
Level 4, Zurich House

Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House

Tasman Machinery Pty Limited
Level 4, Zurich House

Cgl Morleigh Limited
Level 4, Zurich House

Wellpack Limited
Level 4, Zurich House