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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Corbett, Sally Elisabeth |
Mairangi Bay Auckland |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Corbett, Sally Elisabeth |
Mairangi Bay Auckland |
24 Feb 2004 - |
Individual | Corbett, Andrew Patrick |
Mairangi Bay Auckland |
24 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Corbett, Andrew Patrick |
Mairangi Bay Auckland |
24 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darlow, Christopher Robert |
Torbay Auckland New Zealand |
24 Feb 2004 - 22 Jun 2021 |
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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