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Corniche Interiors Limited

Type: NZ Limited Company (Ltd)
9429039304551
NZBN
440278
Company Number
Registered
Company Status
Current address
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Sep 2022

Corniche Interiors Limited was started on 17 Jul 1989 and issued an NZ business identifier of 9429039304551. This registered LTD company has been managed by 6 directors: Judy Kam Ti Tam - an active director whose contract began on 25 Oct 1989,
Charmaine Kar Yee Tam - an active director whose contract began on 12 Jul 2016,
Kit Kau Smyna Tam - an inactive director whose contract began on 07 Oct 1993 and was terminated on 19 Jul 2016,
Shui Kow Tam - an inactive director whose contract began on 25 Oct 1989 and was terminated on 07 Apr 2008,
Hei Kau Tam - an inactive director whose contract began on 13 Dec 1994 and was terminated on 17 Aug 2007.
According to our data (updated on 09 Apr 2024), this company uses 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 13 Sep 2022, Corniche Interiors Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Tam, Judy Kam Ti (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Aug 2022 to 13 Sep 2022

Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand

Registered & physical address used from 04 Sep 2009 to 17 Aug 2022

Address: 6 Cullwick Rd, Mission Bay, Auckland

Registered address used from 04 Jun 1993 to 04 Sep 2009

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Level 6, 121 Beach Road, Auckland

Physical address used from 20 Feb 1992 to 04 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Tam, Judy Kam Ti Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tam, Yeung Kam Ti Remuera
Auckland 1050

New Zealand
Individual Tam, Shui Kow Mission Bay
Auckland
Individual Tam, Kit Kau Samyna Remuera
Auckland 1050

New Zealand
Individual Tam, Hei Kau Mission Bay
Auckland
Directors

Judy Kam Ti Tam - Director

Appointment date: 25 Oct 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Aug 2015


Charmaine Kar Yee Tam - Director

Appointment date: 12 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jul 2016


Kit Kau Smyna Tam - Director (Inactive)

Appointment date: 07 Oct 1993

Termination date: 19 Jul 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Aug 2015


Shui Kow Tam - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 07 Apr 2008

Address: Mission Bay, Auckland,

Address used since 25 Oct 1989


Hei Kau Tam - Director (Inactive)

Appointment date: 13 Dec 1994

Termination date: 17 Aug 2007

Address: Hong Nga Court, Lan Tin, Kowloon, Hong Kong,

Address used since 13 Dec 1994


Anthony George Malcolm - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 19 Oct 1994

Address: Auckland,

Address used since 25 Oct 1989