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Corless Investments Limited

Type: NZ Limited Company (Ltd)
9429033847306
NZBN
1869642
Company Number
Registered
Company Status
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Sep 2019

Corless Investments Limited was registered on 06 Oct 2006 and issued a business number of 9429033847306. The registered LTD company has been run by 2 directors: Vicki Corless - an active director whose contract began on 06 Oct 2006,
Jaron Corless - an active director whose contract began on 06 Oct 2006.
As stated in BizDb's information (last updated on 02 Apr 2024), this company uses 1 address: 75 Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Until 10 Sep 2019, Corless Investments Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Corless, Jaron (an individual) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Corless, Vicki - located at Browns Bay, Auckland.

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 20 Mar 2018 to 10 Sep 2019

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 08 Sep 2011 to 20 Mar 2018

Address: Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket New Zealand

Registered & physical address used from 06 Oct 2006 to 08 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Corless, Jaron Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Corless, Vicki Browns Bay
Auckland
0630
New Zealand
Directors

Vicki Corless - Director

Appointment date: 06 Oct 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Aug 2020

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 30 Aug 2010


Jaron Corless - Director

Appointment date: 06 Oct 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Aug 2020

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 30 Aug 2010

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