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Corbett Holdings Limited

Type: NZ Limited Company (Ltd)
9429035526797
NZBN
1485233
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
267 East Coast Road
Mairangi Bay
Auckland
Other address (Address For Share Register) used since 17 Aug 2007
122 Buckley Ave, Hobsonville Auckland
Hobsonville 0616
Auckland 0616
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 03 Jun 2022
122 Buckley Ave, Hobsonville Auckland
Hobsonville 0616
Auckland 0616
New Zealand
Registered & physical & service address used since 14 Jun 2022

Corbett Holdings Limited was launched on 24 Feb 2004 and issued a business number of 9429035526797. This registered LTD company has been managed by 2 directors: Andrew Patrick Corbett - an active director whose contract began on 24 Feb 2004,
Sally Elisabeth Corbett - an active director whose contract began on 24 Feb 2004.
According to the BizDb information (updated on 17 Apr 2024), the company uses 3 addresses: 122 Buckley Ave, Hobsonville Auckland, Hobsonville 0616, Auckland, 0616 (registered address),
122 Buckley Ave, Hobsonville Auckland, Hobsonville 0616, Auckland, 0616 (physical address),
122 Buckley Ave, Hobsonville Auckland, Hobsonville 0616, Auckland, 0616 (service address),
122 Buckley Ave, Hobsonville Auckland, Hobsonville 0616, Auckland, 0616 (other address) among others.
Up to 14 Jun 2022, Corbett Holdings Limited had been using 267 East Coast Road, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Corbett, Sally Elisabeth (an individual) located at Mairangi Bay, Auckland.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Corbett, Sally Elisabeth - located at Mairangi Bay, Auckland,
Corbett, Andrew Patrick - located at Mairangi Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Corbett, Andrew Patrick, located at Mairangi Bay, Auckland (an individual). Corbett Holdings Limited was classified as "Building consultancy service" (business classification M692310).

Addresses

Principal place of activity

122 Buckley Ave, Hobsonville Auckland, Hobsonville 0616, Auckland, 0616 New Zealand


Previous addresses

Address #1: 267 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 24 Aug 2007 to 14 Jun 2022

Address #2: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner,, Papatoetoe, Auckland

Physical & registered address used from 24 Feb 2004 to 24 Aug 2007

Contact info
64 021 212481408
Phone
64 21 2481408
03 Jun 2022 Phone
corbett.consult@gmail.com
22 Jun 2021 nzbn-reserved-invoice-email-address-purpose
corbett.consult@gmail.com
24 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Corbett, Sally Elisabeth Mairangi Bay
Auckland
Shares Allocation #2 Number of Shares: 49
Individual Corbett, Sally Elisabeth Mairangi Bay
Auckland
Individual Corbett, Andrew Patrick Mairangi Bay
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Corbett, Andrew Patrick Mairangi Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darlow, Christopher Robert Torbay
Auckland

New Zealand
Directors

Andrew Patrick Corbett - Director

Appointment date: 24 Feb 2004

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 21 May 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 24 Feb 2004


Sally Elisabeth Corbett - Director

Appointment date: 24 Feb 2004

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 21 May 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 24 Feb 2004

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