John Cordy Limited was registered on 10 Oct 2005 and issued an NZ business number of 9429034546680. This registered LTD company has been run by 1 director, named Andrew Simon Grigg - an active director whose contract began on 10 Oct 2005.
As stated in the BizDb database (updated on 09 May 2024), this company uses 3 addresses: 553 Mt Eden Road, Mt Eden, Auckland, 1024 (registered address),
553 Mt Eden Road, Mt Eden, Auckland, 1024 (physical address),
553 Mt Eden Road, Mt Eden, Auckland, 1024 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (other address) among others.
Until 22 Jun 2020, John Cordy Limited had been using 180 Great South Road, Remuera, Auckland as their physical address.
BizDb identified previous names used by this company: from 10 Oct 2005 to 20 Jan 2006 they were named John Cordy (2005) Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Grigg, Andrew Simon (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Grigg, Jane Suzanne - located at Mount Eden, Auckland.
The third share allotment (40 shares, 40%) belongs to 2 entities, namely:
Grigg, Alastair Donald, located at Mount Eden, Auckland (an individual),
Grigg, Andrew Simon, located at Mount Eden, Auckland (an individual).
Previous addresses
Address #1: 180 Great South Road, Remuera, Auckland New Zealand
Physical & registered address used from 14 Feb 2006 to 22 Jun 2020
Address #2: 24 Marsden Avenue, Karori, Wellington
Registered & physical address used from 10 Oct 2005 to 14 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Grigg, Andrew Simon |
Mount Eden Auckland 1024 New Zealand |
10 Oct 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Grigg, Jane Suzanne |
Mount Eden Auckland 1024 New Zealand |
31 May 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Grigg, Alastair Donald |
Mount Eden Auckland 1024 New Zealand |
31 May 2007 - |
Individual | Grigg, Andrew Simon |
Mount Eden Auckland 1024 New Zealand |
10 Oct 2005 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Grigg, Alastair Donald |
Mount Eden Auckland 1024 New Zealand |
31 May 2007 - |
Individual | Grigg, Jane Suzanne |
Mount Eden Auckland 1024 New Zealand |
31 May 2007 - |
Andrew Simon Grigg - Director
Appointment date: 10 Oct 2005
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 31 Mar 2017
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