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Cork Properties Limited

Type: NZ Limited Company (Ltd)
9429035092902
NZBN
1574030
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Feb 2018

Cork Properties Limited, a registered company, was launched on 08 Nov 2004. 9429035092902 is the NZ business number it was issued. This company has been run by 1 director, named James Gerald O'rourke - an active director whose contract started on 08 Nov 2004.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: physical, registered).
Cork Properties Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address up to 16 Feb 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 16 Feb 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 08 Jan 2009 to 16 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour

Registered & physical address used from 09 Nov 2006 to 08 Jan 2009

Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland

Physical & registered address used from 21 Jan 2005 to 09 Nov 2006

Address: 3a East Coast Road, Milford, Auckland

Physical & registered address used from 08 Nov 2004 to 21 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual O'rourke, Jessica Ellen Epsom
Auckland
1051
New Zealand
Individual O'rourke, Patrick William Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'rourke, Jenni Aroha Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual O'rourke, James Gerald Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'rourke, Florence Mary Anne 11 Pataka Road
Taupo
3330
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings

New Zealand
Individual Harvey, William Paul Symes Mahora
Hastings
4120
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings

New Zealand
Individual Harvey, William Paul Symes Mahora
Hastings
4120
New Zealand
Individual Diessl, Peter Ernest Northcote Point
Auckland

New Zealand
Individual Diessl, Peter Ernest Northcote Point
Auckland

New Zealand
Individual Harvey, William Paul Symes 11 Pataka Road
Taupo
3330
New Zealand
Individual O'rourke, Florence Mary Anne 11 Pataka Road
Taupo
3330
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings

New Zealand
Directors

James Gerald O'rourke - Director

Appointment date: 08 Nov 2004

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Nov 2021

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 03 Dec 2009

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