Corbett House Nz Limited, a registered company, was launched on 14 Jan 2005. 9429034999554 is the NZBN it was issued. This company has been run by 1 director, named Mark Cooper - an active director whose contract started on 14 Jan 2005.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 230 Reservoir Road, Thames, Thames, 3500 (type: registered, physical).
Corbett House Nz Limited had been using 8088 Paeroa Kopu Road, Rd 4, Paeroa as their physical address up to 18 Jun 2018.
Other names for this company, as we established at BizDb, included: from 14 Jan 2005 to 09 Dec 2010 they were called Beachlands Engineering Limited.
A single entity owns all company shares (exactly 100 shares) - Cooper, Margo - located at 3500, Thames, Thames.
Previous addresses
Address #1: 8088 Paeroa Kopu Road, Rd 4, Paeroa, 3674 New Zealand
Physical & registered address used from 29 Nov 2017 to 18 Jun 2018
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 18 Aug 2016 to 29 Nov 2017
Address #3: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 12 Aug 2015 to 18 Aug 2016
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 16 Aug 2010 to 12 Aug 2015
Address #5: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 03 Aug 2009 to 16 Aug 2010
Address #6: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411
Registered & physical address used from 23 Jul 2007 to 03 Aug 2009
Address #7: Level 3a, 17 Albert Street, Auckland
Registered & physical address used from 26 Jul 2006 to 23 Jul 2007
Address #8: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 14 Jan 2005 to 26 Jul 2006
Address #9: 57 Third View Avenue, Beachlands, Auckland
Physical address used from 14 Jan 2005 to 26 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cooper, Margo |
Thames Thames 3500 New Zealand |
17 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Mark |
Thames Thames 3500 New Zealand |
17 Jan 2005 - 01 Jun 2022 |
| Individual | Cooper, Margo |
Beachlands Auckland |
14 Jan 2005 - 27 Jun 2010 |
| Individual | Cooper, Mark |
Beachlands Auckland |
14 Jan 2005 - 27 Jun 2010 |
Mark Cooper - Director
Appointment date: 14 Jan 2005
Address: Thames, Thames, 3500 New Zealand
Address used since 08 Jun 2018
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 01 Aug 2012
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