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Correta Limited

Type: NZ Limited Company (Ltd)
9429035047131
NZBN
1584444
Company Number
Registered
Company Status
Current address
5 John Webster Place
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 14 May 2020

Correta Limited, a registered company, was launched on 06 Dec 2004. 9429035047131 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Ian Robert Shaw - an active director whose contract began on 06 Dec 2004,
Donna Louise Stanish - an active director whose contract began on 01 Apr 2014.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 5 John Webster Place, Glen Eden, Auckland, 0602 (types include: physical, registered).
Correta Limited had been using 50D Godley Road, Green Bay, Auckland as their registered address up to 14 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

5 John Webster Place, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address: 50d Godley Road, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 05 Jan 2017 to 14 May 2020

Address: 7 Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 19 May 2016 to 05 Jan 2017

Address: 56a Connell Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 09 May 2011 to 19 May 2016

Address: 2/1369 Dominion Rd Extn, Mt Roskil, Auckland New Zealand

Physical address used from 16 May 2007 to 09 May 2011

Address: Correta, 2/1369 Dominion Rd Ext, Mt Roskill, Auckland New Zealand

Registered address used from 02 Jun 2006 to 09 May 2011

Address: C/-raynes Gibson & Matthews, Level 1, Accounting Hoouse, 110 St Lukes Road, St Lukes Auckland

Physical address used from 06 Dec 2004 to 16 May 2007

Address: C/-raynes Gibson & Matthews, Level 1, Accounting Hoouse, 110 St Lukes Road, St Lukes Auckland

Registered address used from 06 Dec 2004 to 02 Jun 2006

Contact info
64 027 2248178
19 Apr 2021 Ian
64 09 6277310
22 Apr 2020 Office
64 021 365258
22 Apr 2020 Donna
correttanz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shaw, Ian Robert Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stanish, Donna Louise Glen Eden
Auckland
0602
New Zealand
Directors

Ian Robert Shaw - Director

Appointment date: 06 Dec 2004

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 May 2020

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 09 Apr 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Feb 2016


Donna Louise Stanish - Director

Appointment date: 01 Apr 2014

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 May 2020

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 09 Apr 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Feb 2016

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