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Cortell Software (nz) Limited

Type: NZ Limited Company (Ltd)
9429037492083
NZBN
978097
Company Number
Registered
Company Status
073613760
GST Number
Current address
200 Georges Road
Rd 2
Amberley 7482
New Zealand
Physical & registered & service address used since 02 Aug 2022

Cortell Software (Nz) Limited, a registered company, was launched on 03 Sep 1999. 9429037492083 is the business number it was issued. The company has been supervised by 2 directors: Elise Gertruida Glad - an active director whose contract began on 03 Sep 1999,
Ernest Joseph Glad - an active director whose contract began on 03 Sep 1999.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 200 Georges Road, Rd 2, Amberley, 7482 (category: physical, registered).
Cortell Software (Nz) Limited had been using 180 Johns Road, Northwood, Christchurch as their physical address until 02 Aug 2022.
Previous names used by this company, as we established at BizDb, included: from 03 Sep 1999 to 16 Mar 2005 they were named Cortell Consulting Nz Limited.
One entity controls all company shares (exactly 100 shares) - Cortell International Limited - located at 7482, Rd 2, Amberley.

Addresses

Previous addresses

Address: 180 Johns Road, Northwood, Christchurch, 8051 New Zealand

Physical & registered address used from 16 Jul 2018 to 02 Aug 2022

Address: 415 Great South Road, Penrose, Auckland New Zealand

Physical & registered address used from 26 Jun 2006 to 16 Jul 2018

Address: 204 Grand Drive, Remuera, Auckland

Registered address used from 12 Apr 2000 to 26 Jun 2006

Address: 204 Grand Drive, Remuera, Auckland

Physical address used from 03 Sep 1999 to 26 Jun 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cortell International Limited
Shareholder NZBN: 9429035824404
Rd 2
Amberley
7482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glad, Ernest Joseph Remuera
Auckland
Individual Glad, Elise Gertruida Remuera
Auckland
Directors

Elise Gertruida Glad - Director

Appointment date: 03 Sep 1999

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 24 Jul 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Jul 2015


Ernest Joseph Glad - Director

Appointment date: 03 Sep 1999

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 24 Jul 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Jul 2015

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