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Cord Management Limited

Type: NZ Limited Company (Ltd)
9429040422213
NZBN
102585
Company Number
Registered
Company Status
Current address
34 Dennis Avenue
Manurewa New Zealand
Registered & physical & service address used since 19 May 2006
14 Norman Spencer Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 24 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9996
Entity (NZ Limited Company) Forshaw Ray Trustee Limited
Shareholder NZBN: 9429051682019
Epsom
Auckland
1023
New Zealand
Individual Bishop, Glenn Kingston Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Bishop, Glenn Kingston Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forshaw Ray Limited
Shareholder NZBN: 9429047315464
Company Number: 7314338
Manurewa
Auckland
2102
New Zealand
Individual Vause, Ian Colville The Gardens
Auckland
2105
New Zealand
Individual Brennan, Paul Derrick Royal Oak
Directors

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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