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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Crene, Gregory Paul |
One Tree Hill Auckland 1061 New Zealand |
12 Sep 2003 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Crene, Janine Lynn Elizabeth |
One Tree Hill Auckland 1061 New Zealand |
12 Sep 2003 - |
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
2c Investments Limited
74a Ngatiawa Street
Jgc Limited
74a Ngatiawa Street
Mjp Property Investments Limited
76 Ngatiawa Street
Rayray Consulting Limited
70a Ngatiawa Street
Sahroz Limited
70a Ngatiawa Street
Rayray Tech Limited
70a Ngatiawa Street