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George Corban Limited

Type: NZ Limited Company (Ltd)
9429037404284
NZBN
1007783
Company Number
Registered
Company Status
Current address
17a Wapiti Avenue, Epsom
Epsom
Auckland 1051
New Zealand
Postal address used since 18 Aug 2022
17a Wapiti Avenue, Epsom
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 26 Aug 2022

George Corban Limited, a registered company, was launched on 21 Dec 1999. 9429037404284 is the number it was issued. The company has been run by 4 directors: Peter James Hugh Chamberlain - an active director whose contract began on 21 Dec 1999,
Peter George Corban - an active director whose contract began on 24 Jul 2017,
George Annis Corban - an inactive director whose contract began on 21 Dec 1999 and was terminated on 22 Mar 2007,
Kerry Charles Goldstone - an inactive director whose contract began on 21 Dec 1999 and was terminated on 16 May 2005.
Last updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 17A Wapiti Avenue, Epsom, Epsom, Auckland, 1051 (types include: physical, registered).
George Corban Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 26 Aug 2022.
All shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Principal place of activity

Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2013 to 26 Aug 2022

Address #2: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) New Zealand

Physical & registered address used from 20 Apr 2005 to 14 Mar 2013

Address #3: C/- Chamberlains, Level 9, Andersen Towe, National Bank Building, 209 Queen Street, Auckland

Registered address used from 07 Apr 2003 to 20 Apr 2005

Address #4: C/- Chamberlains, Level 9 Andersen Tower, National Bank Building, 209 Queen Street, Auckland

Physical address used from 07 Apr 2003 to 20 Apr 2005

Address #5: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Bldg, 209 Queen St, Auckland

Registered address used from 12 Apr 2000 to 07 Apr 2003

Address #6: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Bldg, 209 Queen St, Auckland

Physical address used from 21 Dec 1999 to 07 Apr 2003

Contact info
64 27 3639876
19 Jul 2020 Phone
petercorban@slingshot.co.nz
19 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 09 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Steele, Andrew James Mount Roskill
Auckland
1041
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldstone, Kerry Charles Epsom
Auckland
Individual Steele, Andrew James Mt Roskill

New Zealand
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Directors

Peter James Hugh Chamberlain - Director

Appointment date: 21 Dec 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Dec 1999


Peter George Corban - Director

Appointment date: 24 Jul 2017

Address: Epsom, Auckland, 1051 New Zealand

Address used since 18 Aug 2022

Address: Vero Centre, Auckland, 1140 New Zealand

Address used since 19 Jul 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Jul 2017


George Annis Corban - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 22 Mar 2007

Address: Tikipunga, Whangarei,

Address used since 31 Mar 2003


Kerry Charles Goldstone - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 16 May 2005

Address: Epsom, Auckland,

Address used since 21 Dec 1999