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Cordite Plant Hire Limited

Type: NZ Limited Company (Ltd)
9429035768425
NZBN
1397918
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 15 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Cordite Plant Hire Limited was registered on 17 Sep 2003 and issued a number of 9429035768425. The registered LTD company has been managed by 2 directors: David John Clark - an active director whose contract began on 17 Sep 2003,
Alan James Ford - an inactive director whose contract began on 17 Sep 2003 and was terminated on 21 Dec 2011.
As stated in our database (last updated on 10 Apr 2024), this company uses 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up until 18 Dec 2023, Cordite Plant Hire Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their service address.
A total of 100 shares are allotted to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 15 Jul 2014 to 18 Dec 2023

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Sep 2013 to 15 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 06 Sep 2010 to 09 Sep 2013

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 06 Sep 2010 to 09 Sep 2013

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 02 Sep 2008 to 06 Sep 2010

Address #6: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 30 Aug 2006 to 02 Sep 2008

Address #7: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland

Registered & physical address used from 23 Aug 2006 to 30 Aug 2006

Address #8: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 17 Sep 2003 to 23 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Auckland Central
Auckland
1010
New Zealand
Individual Clark, David John Rd 3, Silverdale 0993

New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Individual Clark, David John Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Clark, David John Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Ford, Alan James Waiwera
0994
New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Auckland Central
Auckland
1010
New Zealand
Individual Ford, Alan James Waiwera
0994
New Zealand
Directors

David John Clark - Director

Appointment date: 17 Sep 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Sep 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Aug 2013


Alan James Ford - Director (Inactive)

Appointment date: 17 Sep 2003

Termination date: 21 Dec 2011

Address: Waiwera, 0994 New Zealand

Address used since 08 Sep 2011

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