Shortcuts

Cordez Holdings Limited

Type: NZ Limited Company (Ltd)
9429038059629
NZBN
862971
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Sharon Road, Browns Bay
Auckland
Other address (Address for Records) used since 03 Aug 2006
C/o Corbett Carter Ltd
Building 5 Eastside
15 Accent Drive, East Tamaki, Auckland
Other address (Address for Records) used since 03 Aug 2006
Monteck Carter Ltd
Building 5 Eastside
15 Accent Drive, East Tamaki, Auckland 2163
New Zealand
Records & other (Address for Records) address used since 30 Nov 2017

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.

Addresses

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

Contact info
64 9 4786464
12 Nov 2018 Phone
wendycrawford@xtra.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Millennium Futures Limited
Shareholder NZBN: 9429039785565
Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Garry Roland Waiake
North Shore City
0630
New Zealand
Individual Crawford, Wendy Ann Nothcote
Auckland
Director Crawford, Wendy Ann Waiake
Auckland
0630
New Zealand
Other Null - Millenium Futures Limited
Director Garry Roland Crawford Waiake
North Shore City
0630
New Zealand
Individual Crawford, Garry Roland Nothcote
Auckland
Other Millenium Futures Limited
Directors

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

Nearby companies
Similar companies

Acrux Limited
2/70 Deep Creek Road

Cape Pleasant Holdings Limited
2/12 Ridge Road

I Investment Pty Limited
14 Tiri View Place

Ojalgong Limited
30 Waiake Street

Radgas Limited
909 Beach Rd

Ws Roberts Investments Limited
2 Sharon Road