Corporate Apartments Limited, a registered company, was registered on 31 Mar 2000. 9429037296292 is the NZBN it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been classified. This company has been supervised by 2 directors: Roger Jones - an active director whose contract started on 31 Mar 2000,
Julie Elizabeth Jones - an active director whose contract started on 04 Mar 2005.
Last updated on 30 Aug 2020, the BizDb data contains detailed information about 2 addresses the company registered, specifically: an address for records at 1026 Victoria Street, Whitiora, Hamilton, 3200 (other address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (other address),
Accountants On London, 3 London Street, Hamilton, 3240 (other address).
Corporate Apartments Limited had been using Apartment 3003 Metropolis, 1 Courthouse Lane, Auckland 1010 as their registered address up to 25 Mar 2010.
Old names for the company, as we found at BizDb, included: from 31 Mar 2000 to 20 Sep 2004 they were called Business Management Solutions Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly the 3rd share allotment (60 shares 60 per cent) made up of 3 entities.
Principal place of activity
Apartment 3003 Metropolis, 40 Kitchener Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: Apartment 3003 Metropolis, 1 Courthouse Lane, Auckland 1010 New Zealand
Registered & physical address used from 25 Mar 2010 to 25 Mar 2010
Address #2: Apt 63, Shed 23, Princes Wharf, Quay Street, Auckland
Physical & registered address used from 02 Apr 2008 to 25 Mar 2010
Address #3: 104 Grampian Road, Kohimarama, Auckland
Registered address used from 20 Feb 2006 to 02 Apr 2008
Address #4: 104 Grampain Road, Kohimarama, Auckland
Registered address used from 27 Sep 2004 to 20 Feb 2006
Address #5: 104 Grampian Road, Kohimarama, Auckland
Physical address used from 27 Sep 2004 to 02 Apr 2008
Address #6: 13 Ann Street, Hamilton
Registered address used from 12 Apr 2000 to 27 Sep 2004
Address #7: 13 Ann Street, Hamilton
Physical address used from 31 Mar 2000 to 27 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Roger Jones |
1 Courthouse Lane Auckland 1010 New Zealand |
29 Mar 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Julie Elizabeth Jones |
1 Courthouse Lane Auckland 1010 New Zealand |
29 Mar 2005 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Roger Jones |
1 Courthouse Lane Auckland 1010 New Zealand |
21 Jul 2009 - |
Individual | John Berwick Nicholls |
Hamilton New Zealand |
21 Jul 2009 - |
Individual | Julie Elizabeth Jones |
1 Courthouse Lane Auckland 1010 New Zealand |
21 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Jr Jones Family Trust | 29 Mar 2005 - 26 Mar 2008 | |
Other | Null - The Jr Jones Family Trust | 29 Mar 2005 - 26 Mar 2008 | |
Individual | Roger Jones |
Hamilton |
31 Mar 2000 - 29 Mar 2005 |
Roger Jones - Director
Appointment date: 31 Mar 2000
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 08 Mar 2016
Julie Elizabeth Jones - Director
Appointment date: 04 Mar 2005
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 08 Mar 2016
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