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G & J Cornwall Investments Limited

Type: NZ Limited Company (Ltd)
9429035791782
NZBN
1388798
Company Number
Registered
Company Status
Current address
74 A Ngatiawa St
One Tree Hill
Auckland 1061
New Zealand
Physical & registered & service address used since 05 Sep 2011

G & J Cornwall Investments Limited, a registered company, was registered on 12 Sep 2003. 9429035791782 is the NZ business number it was issued. The company has been managed by 3 directors: Gregory Paul Crene - an active director whose contract began on 12 Sep 2003,
Janine Lynn Elizabeth Crene - an active director whose contract began on 12 Sep 2003,
Nicola Jane Louise Sutton - an inactive director whose contract began on 29 Sep 2003 and was terminated on 18 Aug 2007.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 74 A Ngatiawa St, One Tree Hill, Auckland, 1061 (type: physical, registered).
G & J Cornwall Investments Limited had been using 74 A Ngatiawa St, One Tree Hill, Auckland as their physical address up until 05 Sep 2011.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 74 A Ngatiawa St, One Tree Hill, Auckland New Zealand

Physical & registered address used from 27 Aug 2007 to 05 Sep 2011

Address: 74 Ngatiawa St, One Tree Hill, Auckland

Physical & registered address used from 22 Oct 2004 to 27 Aug 2007

Address: 85 Namata Avenue, Onehunga, Auckland 1006

Registered & physical address used from 12 Sep 2003 to 22 Oct 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Crene, Gregory Paul One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Crene, Janine Lynn Elizabeth One Tree Hill
Auckland
1061
New Zealand
Directors

Gregory Paul Crene - Director

Appointment date: 12 Sep 2003

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 12 Aug 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 09 Aug 2006

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Aug 2015


Janine Lynn Elizabeth Crene - Director

Appointment date: 12 Sep 2003

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 12 Aug 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Aug 2015


Nicola Jane Louise Sutton - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 18 Aug 2007

Address: Mt Eden,

Address used since 01 Feb 2005

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