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Cortell New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034491287
NZBN
1710949
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 14
88 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 27 Oct 2022

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).

Addresses

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

Contact info
64 21 2223834
24 Oct 2018 Phone
belinda.johnson@mindfull.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Johnson, Richard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnson, Belinda Auckland Central
Auckland
1010
New Zealand
Directors

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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