Cortaflex Nz Limited, a registered company, was started on 10 Jul 2008. 9429032665840 is the number it was issued. This company has been supervised by 3 directors: Luke Burchell - an active director whose contract began on 16 Nov 2015,
Peter Hinshelwood - an inactive director whose contract began on 10 Jul 2008 and was terminated on 16 Nov 2015,
Susan Hinshelwood - an inactive director whose contract began on 10 Jul 2008 and was terminated on 27 Nov 2012.
Updated on 23 May 2020, BizDb's database contains detailed information about 1 address: Anz Bank Building, Porter Drive, Havelock North, 4130 (category: physical, registered).
Cortaflex Nz Limited had been using National Bank Building, Porter Drive, Havelock North as their registered address until 09 Sep 2014.
One entity owns all company shares (exactly 100 shares) - Luke Burchell - located at 4130, Moonee Ponds, Victoria.
Previous addresses
Address: National Bank Building, Porter Drive, Havelock North, 4157 New Zealand
Registered address used from 10 Dec 2010 to 09 Sep 2014
Address: National Bank Building, Porter Drive, Havelock North, 4157 New Zealand
Physical address used from 03 Dec 2010 to 09 Sep 2014
Address: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland New Zealand
Registered address used from 10 Jul 2008 to 10 Dec 2010
Address: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland New Zealand
Physical address used from 10 Jul 2008 to 03 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Luke Burchell |
Moonee Ponds Victoria 3039 Australia |
16 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Susan Hinshelwood |
Biggera Waters Queensland, 4216, Australia |
10 Jul 2008 - 25 Nov 2013 |
| Individual | Peter Hinshelwood |
Biggera Waters Queensland, 4216, Australia |
10 Jul 2008 - 29 Apr 2019 |
| Individual | Peter Hinshelwood |
Biggera Waters Queensland, 4216, Australia |
10 Jul 2008 - 29 Apr 2019 |
Luke Burchell - Director
Appointment date: 16 Nov 2015
ASIC Name: Equine America Aus Pty Ltd
Address: Queensland, 4220 Australia
Address: Moonee Ponds, Victoria, 3039 Australia
Address used since 16 Nov 2015
Address: Queensland, 4220 Australia
Address: Oak Park, Victoria, 3046 Australia
Address used since 30 Nov 2018
Address: Williamstown, Victoria, 3016 Australia
Peter Hinshelwood - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 16 Nov 2015
Address: Biggera Waters, Queensland, 4216, Australia
Address used since 10 Jul 2008
Susan Hinshelwood - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 27 Nov 2012
Address: Biggera Waters, Queensland, 4216, Australia,
Address used since 10 Jul 2008
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