Corniche Botany Limited, a registered company, was incorporated on 06 Mar 2006. 9429034261521 is the number it was issued. The company has been managed by 2 directors: Charmaine Tam - an active director whose contract began on 06 Mar 2006,
Shui Kow Tam - an inactive director whose contract began on 06 Mar 2006 and was terminated on 07 Apr 2008.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: physical, registered).
Corniche Botany Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their physical address up until 13 Sep 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (75%).
Previous addresses
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2017 to 13 Sep 2022
Address: 17 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jun 2010 to 30 May 2017
Address: 17 Teed Street, New Market, Auckland
Registered & physical address used from 06 Mar 2006 to 01 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Tam, Charmaine |
Remuera Auckland 1050 New Zealand |
06 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Tam, Judy Kam Ti |
Remuera Auckland 1050 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tam, Shui Kow |
Mission Bay Auckland |
06 Mar 2006 - 06 Jul 2006 |
| Individual | Tam, Yeung Kam Ti |
Remuera Auckland 1050 New Zealand |
07 Apr 2008 - 31 Mar 2016 |
Charmaine Tam - Director
Appointment date: 06 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2008
Shui Kow Tam - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 07 Apr 2008
Address: Mission Bay, Auckland,
Address used since 06 Jul 2006
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