Corporate Management Limited, a registered company, was launched on 20 Jul 1977. 9429040433547 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. The company has been managed by 2 directors: David Grenville Pountney - an active director whose contract started on 14 Aug 1989,
Janice Lorraine Powell - an active director whose contract started on 31 Mar 1998.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Suite 9, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Corporate Management Limited had been using 40A William Pickering Drive, Rosedale, Auckland as their registered address up until 17 Mar 2020.
Former names used by the company, as we established at BizDb, included: from 19 Aug 1983 to 16 Apr 1998 they were named Auckland South Food Services Limited, from 20 Jul 1977 to 19 Aug 1983 they were named Franchise Consultants Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
Suite 9, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 40a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jul 2015 to 17 Mar 2020
Address: 137 Vincent Street, Auckland
Registered & physical address used from 01 Nov 2001 to 01 Nov 2001
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand
Registered & physical address used from 01 Nov 2001 to 27 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Dgp Trustee Limited Shareholder NZBN: 9429041386422 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
28 Aug 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | J L Powell Trustee Limited Shareholder NZBN: 9429041386460 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
28 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riechelmann, Alan Jay |
St Marys Bay Auckland New Zealand |
20 Jul 1977 - 17 Jul 2015 |
Individual | Ward, Alistair John |
Orakei Auckland |
20 Jul 1977 - 23 Jul 2004 |
Individual | Powell, Janice Lorraine |
Campbells Bay Auckland 0630 New Zealand |
20 Jul 1977 - 28 Aug 2016 |
Individual | Pountney, David Grenville |
Campbells Bay Auckland 0630 New Zealand |
20 Jul 1977 - 28 Aug 2016 |
Individual | Pountney, David Grenville |
Campbells Bay Auckland 0630 New Zealand |
23 Jul 2004 - 28 Aug 2016 |
David Grenville Pountney - Director
Appointment date: 14 Aug 1989
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Sep 2013
Janice Lorraine Powell - Director
Appointment date: 31 Mar 1998
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Sep 2013
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