The Childrens Corner Limited, a registered company, was started on 18 Jun 2008. 9429032707663 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Barry Cornelius - an active director whose contract started on 18 Jun 2008,
Diane Cornelius - an active director whose contract started on 18 Jun 2008,
Wayne Mason - an active director whose contract started on 04 Jul 2008.
Updated on 03 May 2025, the BizDb data contains detailed information about 1 address: 663 Whitford Road, Howick Rd1, Auckland, 2571 (category: physical, registered).
The Childrens Corner Limited had been using Level 2, 347 Parnell Road, Parnell, Auckland as their physical address up to 21 Jan 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Sep 2018 to 21 Jan 2020
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 16 Feb 2018 to 06 Sep 2018
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered & physical address used from 18 Jun 2008 to 16 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mason, Lynn |
Shelly Park Auckland 2014 New Zealand |
12 Apr 2023 - |
| Director | Mason, Wayne |
Shelly Park Auckland 2014 New Zealand |
12 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cornelius Property And Development Limited Shareholder NZBN: 9429032908251 |
Howick Rd1 Manukau 2571 New Zealand |
24 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Cornelius, Melloney Elizabeth |
Rd 1 Howick Auckland New Zealand |
24 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blanco Investments Limited Shareholder NZBN: 9429032673951 Company Number: 2147727 |
Cockle Bay Auckland 2014 New Zealand |
24 Jul 2008 - 12 Apr 2023 |
| Individual | Cornelius, Diane |
Whitford Rd1, Howick |
18 Jun 2008 - 27 Jun 2010 |
| Individual | Cornelius, Barry |
Whitford Rd1, Howick |
18 Jun 2008 - 27 Jun 2010 |
Barry Cornelius - Director
Appointment date: 18 Jun 2008
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Feb 2010
Diane Cornelius - Director
Appointment date: 18 Jun 2008
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Feb 2010
Wayne Mason - Director
Appointment date: 04 Jul 2008
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 04 Jul 2008
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