Corunna Bay Holdings Limited

Corunna Bay Holdings Limited, a registered company, was started on 13 Jun 2000. 9429037234850 is the NZ business number it was issued. The company has been supervised by 3 directors: Anton Koning - an active director whose contract began on 13 Jun 2000,
Randolf Baxter - an active director whose contract began on 13 Jun 2000,
Brett David Clarke Cooper - an active director whose contract began on 12 May 2004.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (category: registered, physical).
Corunna Bay Holdings Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their physical address until 07 Dec 2016.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 2500 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25 per cent). Finally we have the next share allocation (2500 shares 25 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand

Physical address used from 22 Aug 2007 to 07 Dec 2016

Address #2: Cpo Building, Level 1, 12 Queen Street, Auckland New Zealand

Registered address used from 22 Aug 2007 to 07 Dec 2016

Address #3: C/-duncan Cotterill, Level 15, Qantas House, 191-201 Queen Street, Auckland

Registered & physical address used from 13 May 2004 to 22 Aug 2007

Address #4: 36 Douglas Street, Ponsonby, Auckland

Physical & registered address used from 20 Mar 2002 to 13 May 2004

Address #5: Level 6, 115 Queen St, Auckland

Physical address used from 04 Aug 2000 to 20 Mar 2002

Address #6: Level 3, 16 Viaduct Harbour Avenue, Auckland

Registered address used from 04 Aug 2000 to 20 Mar 2002

Address #7: Level 3, 16 Viaduct Harbour Avenue, Auckland

Physical address used from 04 Aug 2000 to 04 Aug 2000

Previous Shareholders

Anton Koning - Director

Appointment date: 13 Jun 2000

Randolf Baxter - Director

Appointment date: 13 Jun 2000

Brett David Clarke Cooper - Director

Appointment date: 12 May 2004