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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Jones, Antony Bryan |
34 Jacaranda Avenue, Beachhaven Auckland 0626 New Zealand |
02 Jul 2015 - |
Individual | Bogiatto, George |
34 Jacaranda Avenue, Beachhaven Auckland 0626 New Zealand |
02 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jones, Kevin Brian Herbert |
Chatswood North Shore City 0626 New Zealand |
18 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jones, Antony Bryan |
Mariners Cove Beachhaven, Auckland New Zealand |
18 Apr 2011 - 02 Jul 2015 |
Individual | Hancox, Murray Adrian |
Three Kings Auckland, Kingsbury J Property Trust |
27 Nov 2002 - 27 Jun 2010 |
Individual | Jones, Kevin Brian Herbert |
60 Onetaunga Road, Chatswood North Shore City 0626 New Zealand |
20 Nov 2007 - 02 Jul 2015 |
Individual | Jones, Kevin Brian Herbert |
60 Onetaunga Road, Chatswood North Shore City 0626 New Zealand |
18 Apr 2011 - 02 Jul 2015 |
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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