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Cordella Properties Limited

Type: NZ Limited Company (Ltd)
9429036229741
NZBN
1258601
Company Number
Registered
Company Status
Current address
34 Jacaranda Avenue, Beach Haven
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 23 Nov 2020

Cordella Properties Limited, a registered company, was registered on 27 Nov 2002. 9429036229741 is the NZBN it was issued. The company has been supervised by 2 directors: Antony Bryan Jones - an active director whose contract started on 27 Nov 2002,
Kevin Brian Herbert Jones - an active director whose contract started on 01 Mar 2007.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 34 Jacaranda Avenue, Beach Haven, Birkenhead, Auckland, 0626 (category: registered, physical).
Cordella Properties Limited had been using 33 Mokoia Road, Birkenhead, Auckland as their physical address until 23 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 33 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 23 Aug 2018 to 23 Nov 2020

Address: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 25 Nov 2005 to 23 Aug 2018

Address: Whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd, Greenlane,aucklan

Registered address used from 20 Oct 2004 to 25 Nov 2005

Address: Whaley Harris Durney, Chartered, Accountants, 1st Floor,westpac Bldg, 217 Great South Rd Greenlane,auckland

Physical address used from 20 Oct 2004 to 25 Nov 2005

Address: Whaley & Harris, Level 1, 217 Great South Road, Greenlane, Auckland

Registered & physical address used from 27 Nov 2002 to 20 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Jones, Antony Bryan 34 Jacaranda Avenue, Beachhaven
Auckland
0626
New Zealand
Individual Bogiatto, George 34 Jacaranda Avenue, Beachhaven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Kevin Brian Herbert Chatswood
North Shore City
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jones, Antony Bryan Mariners Cove
Beachhaven, Auckland

New Zealand
Individual Hancox, Murray Adrian Three Kings
Auckland, Kingsbury J Property Trust
Individual Jones, Kevin Brian Herbert 60 Onetaunga Road, Chatswood
North Shore City
0626
New Zealand
Individual Jones, Kevin Brian Herbert 60 Onetaunga Road, Chatswood
North Shore City
0626
New Zealand
Directors

Antony Bryan Jones - Director

Appointment date: 27 Nov 2002

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Nov 2015


Kevin Brian Herbert Jones - Director

Appointment date: 01 Mar 2007

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Nov 2015

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