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Cork Concepts International Limited

Type: NZ Limited Company (Ltd)
9429030089778
NZBN
4608600
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Other (Address for Records) & other (Address For Share Register) & records & shareregister address (Address for Records) used since 25 May 2017
115a Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 01 Aug 2017

Cork Concepts International Limited, a registered company, was launched on 28 Aug 2013. 9429030089778 is the NZBN it was issued. This company has been managed by 2 directors: Gregory Leonard Keith Chestnut - an active director whose contract started on 28 Aug 2020,
Allan Garth Dye - an inactive director whose contract started on 28 Aug 2013 and was terminated on 28 Aug 2020.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 115A Diana Drive, Wairau Valley, Auckland, 0627 (type: registered, physical).
Cork Concepts International Limited had been using 117 Diana Drive, Wairau Valley, Auckland as their physical address up until 01 Aug 2017.
A single entity owns all company shares (exactly 1 share) - Creative Flooring Limited - located at 0627, Rosedale, Auckland.

Addresses

Previous addresses

Address #1: 117 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 04 Oct 2013 to 01 Aug 2017

Address #2: 11 Cloverly Crescent, Campbells Bay, Auckland, 0630 New Zealand

Physical & registered address used from 28 Aug 2013 to 04 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Creative Flooring Limited
Shareholder NZBN: 9429042246640
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Iwik International Limited
Shareholder NZBN: 9429034811672
Company Number: 1625393
Entity Iwik International Limited
Shareholder NZBN: 9429034811672
Company Number: 1625393

Ultimate Holding Company

24 Jul 2016
Effective Date
Creative Flooring Limited
Name
Ltd
Type
5917490
Ultimate Holding Company Number
NZ
Country of origin
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Address
Directors

Gregory Leonard Keith Chestnut - Director

Appointment date: 28 Aug 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 28 Aug 2020


Allan Garth Dye - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 28 Aug 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 28 Aug 2013

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