The Cornerstone Development Group Limited, a registered company, was incorporated on 13 May 2015. 9429041752784 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 1 director, named Mark Yun-Yao Sun - an active director whose contract began on 13 May 2015.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 78 Lincoln Street, Ponsonby, Auckland, 1021 (type: physical, registered).
The Cornerstone Development Group Limited had been using 38 Almorah Road, Epsom, Auckland as their physical address up to 26 Mar 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 12 May 2015 to 17 Feb 2021 they were called Aureate Health Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally there is the next share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
78 Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address: 38 Almorah Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 29 Mar 2017 to 26 Mar 2018
Address: Flat 1, 26 Armadale Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 May 2015 to 29 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Sun, Wei Dei |
Ponsonby Auckland 1021 New Zealand |
17 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ko, Shao-hua |
Ponsonby Auckland 1021 New Zealand |
17 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Sun, Isabelle Yun-hsuan |
Ponsonby Auckland 1021 New Zealand |
17 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Sun, Mark Yun-yao |
Epsom Auckland 1051 New Zealand |
13 May 2015 - |
Mark Yun-yao Sun - Director
Appointment date: 13 May 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Mar 2024
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2017
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