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John Cordy Limited

Type: NZ Limited Company (Ltd)
9429034546680
NZBN
1694289
Company Number
Registered
Company Status
Current address
C/-hwi Ltd
139 Carlton Gore Road
Newmarket, Auckland
Other address (Address For Share Register) used since 31 May 2007
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Apr 2020
553 Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 22 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Grigg, Andrew Simon Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Grigg, Jane Suzanne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Grigg, Alastair Donald Mount Eden
Auckland
1024
New Zealand
Individual Grigg, Andrew Simon Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Grigg, Alastair Donald Mount Eden
Auckland
1024
New Zealand
Individual Grigg, Jane Suzanne Mount Eden
Auckland
1024
New Zealand
Directors

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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