Cortell New Zealand Limited was launched on 12 Oct 2005 and issued a New Zealand Business Number of 9429034491287. This registered LTD company has been managed by 2 directors: Richard Johnson - an active director whose contract began on 12 Oct 2005,
Belinda Johnson - an active director whose contract began on 12 Oct 2005.
As stated in BizDb's data (updated on 19 Apr 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland, 1010 (types include: physical, service).
Up until 27 Oct 2022, Cortell New Zealand Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified old names used by the company: from 12 Oct 2005 to 17 Sep 2014 they were called Avalon Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Johnson, Richard (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johnson, Belinda - located at Auckland Central, Auckland. Cortell New Zealand Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2022 to 27 Oct 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 15 Oct 2021 to 25 Oct 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 14 Oct 2021 to 25 Oct 2022
Address: Flat 2b, 29 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 20 Oct 2011 to 15 Oct 2021
Address: Flat 2b, 29 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 20 Oct 2011 to 14 Oct 2021
Address: 1l, 160 Symonds Street, Auckland City New Zealand
Physical & registered address used from 12 Oct 2005 to 20 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Johnson, Richard |
Auckland Central Auckland 1010 New Zealand |
12 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Johnson, Belinda |
Auckland Central Auckland 1010 New Zealand |
12 Oct 2005 - |
Richard Johnson - Director
Appointment date: 12 Oct 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Oct 2022
Address: 53 Fort Street, Auckland, 1010 New Zealand
Address used since 05 Oct 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 12 Oct 2011
Belinda Johnson - Director
Appointment date: 12 Oct 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Oct 2022
Address: 53 Fort Street, Auckland, 1010 New Zealand
Address used since 05 Oct 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 12 Oct 2011
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