Cord Management Limited, a registered company, was started on 16 Mar 1978. 9429040422213 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Glenn Kingston Bishop - an active director whose contract started on 23 Dec 1988,
Paul Derrick Brennan - an inactive director whose contract started on 10 Dec 1988 and was terminated on 22 Apr 2004.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (category: registered, physical).
Cord Management Limited had been using 1St Floor, Kensington Mall, 718 Dominion Road, Balmoral as their physical address up until 17 Jul 2000.
Past names for this company, as we identified at BizDb, included: from 16 Mar 1978 to 10 Apr 1986 they were called Kaurilands Garage (1978) Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9996 shares (99.96%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 4 shares (0.04%).
Previous addresses
Address #1: 1st Floor, Kensington Mall, 718 Dominion Road, Balmoral
Physical address used from 17 Jul 2000 to 17 Jul 2000
Address #2: C/- Ian C Vause, Chartered Accountant, 34 Dennis Avenue, Manurewa
Physical address used from 17 Jul 2000 to 19 May 2006
Address #3: 1st Floor, Kensington Mall, 718 Dominion Road, Balmoral
Registered address used from 17 Jul 2000 to 19 May 2006
Address #4: 38 Ferry Parade, Herald Island
Registered address used from 15 Aug 1994 to 17 Jul 2000
Address #5: 72 Delta Avenue, New Lynn
Registered address used from 01 Mar 1993 to 15 Aug 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9996 | |||
Entity (NZ Limited Company) | Forshaw Ray Trustee Limited Shareholder NZBN: 9429051682019 |
Epsom Auckland 1023 New Zealand |
09 Apr 2024 - |
Individual | Bishop, Glenn Kingston |
Saint Marys Bay Auckland 1011 New Zealand |
22 Apr 2004 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Bishop, Glenn Kingston |
Saint Marys Bay Auckland 1011 New Zealand |
22 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Forshaw Ray Limited Shareholder NZBN: 9429047315464 Company Number: 7314338 |
Manurewa Auckland 2102 New Zealand |
16 Apr 2019 - 09 Apr 2024 |
Individual | Vause, Ian Colville |
The Gardens Auckland 2105 New Zealand |
22 Apr 2004 - 16 Apr 2019 |
Individual | Brennan, Paul Derrick |
Royal Oak |
22 Apr 2004 - 22 Apr 2004 |
Glenn Kingston Bishop - Director
Appointment date: 23 Dec 1988
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 14 May 2010
Paul Derrick Brennan - Director (Inactive)
Appointment date: 10 Dec 1988
Termination date: 22 Apr 2004
Address: Royal Oak, Auckland,
Address used since 10 Dec 1988
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