Cordez Holdings Limited, a removed company, was started on 23 Jun 1997. 9429038059629 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been managed by 4 directors: Wendy Ann Crawford - an active director whose contract began on 26 Mar 2014,
Garry Roland Crawford - an inactive director whose contract began on 23 Jun 1997 and was terminated on 19 Jun 2016,
Nancy Ann Crawford - an inactive director whose contract began on 01 Feb 2003 and was terminated on 01 Aug 2006,
Wendy Ann Crawford - an inactive director whose contract began on 23 Jun 1997 and was terminated on 18 Aug 1997.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 22A Charles Street, Hauraki, Auckland, 0622 (physical address),
22A Charles Street, Hauraki, Auckland, 0622 (registered address),
22A Charles Street, Hauraki, Auckland, 0622 (service address),
22A Charles Street, Hauraki, Auckland, 0622 (other address) among others.
Cordez Holdings Limited had been using 6 Sharon Road, Browns Bay, Auckland as their registered address up to 19 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Millennium Futures Limited - located at 0622, Hauraki, Auckland.
Other active addresses
Address #4: 22a Charles Street, Hauraki, Auckland, 0622 New Zealand
Other (Address for Records) & records address (Address for Records) used from 11 Nov 2020
Address #5: 22a Charles Street, Hauraki, Auckland, 0622 New Zealand
Physical & registered & service address used from 19 Nov 2020
Previous addresses
Address #1: 6 Sharon Road, Browns Bay, Auckland, 1310 New Zealand
Registered & physical address used from 23 Jul 2013 to 19 Nov 2020
Address #2: C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland New Zealand
Physical address used from 11 Aug 2006 to 23 Jul 2013
Address #3: C/o Corbett Carter, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland New Zealand
Registered address used from 11 Aug 2006 to 23 Jul 2013
Address #4: C/o Corbett Carter, Building 5 Eastside, 5 Accent Drive, East Tamaki, Auckland
Physical & registered address used from 10 Aug 2006 to 11 Aug 2006
Address #5: 40 Evelyn Place, Northcote
Physical address used from 07 Dec 2000 to 07 Dec 2000
Address #6: 230 Great South Road, Hunters Corner, Papatoetoe
Physical address used from 07 Dec 2000 to 10 Aug 2006
Address #7: Corbett Carter, 1st Floor, 230 Great South Road, Huters Corner, Auckland
Physical address used from 12 Jul 2000 to 07 Dec 2000
Address #8: Corbett Carter, 1st Floor, 230 Great South Road, Huters Corner, Auckland
Registered address used from 12 Jul 2000 to 10 Aug 2006
Address #9: Corbett Carter, 1st Floor, 230 Great South Road, Huters Corner, Auckland
Registered address used from 11 Apr 2000 to 12 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Millennium Futures Limited Shareholder NZBN: 9429039785565 |
Hauraki Auckland 0622 New Zealand |
23 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Garry Roland |
Waiake North Shore City 0630 New Zealand |
24 May 2012 - 30 Nov 2017 |
Individual | Crawford, Wendy Ann |
Nothcote Auckland |
23 Dec 2003 - 23 Dec 2003 |
Director | Crawford, Wendy Ann |
Waiake Auckland 0630 New Zealand |
30 Nov 2017 - 11 Mar 2021 |
Other | Null - Millenium Futures Limited | 23 Dec 2003 - 27 Jun 2010 | |
Director | Garry Roland Crawford |
Waiake North Shore City 0630 New Zealand |
24 May 2012 - 30 Nov 2017 |
Individual | Crawford, Garry Roland |
Nothcote Auckland |
23 Dec 2003 - 27 Jun 2010 |
Other | Millenium Futures Limited | 23 Dec 2003 - 27 Jun 2010 |
Wendy Ann Crawford - Director
Appointment date: 26 Mar 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Nov 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 26 Mar 2014
Garry Roland Crawford - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 19 Jun 2016
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 26 Nov 2009
Nancy Ann Crawford - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 01 Aug 2006
Address: Takapuna, Auckland 1310,
Address used since 24 Jun 2006
Wendy Ann Crawford - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 18 Aug 1997
Address: Northcote, Auckland,
Address used since 23 Jun 1997
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