Cork Concepts Limited was registered on 11 May 2012 and issued an NZBN of 9429030673854. The registered LTD company has been supervised 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 11 May 2012 and was terminated on 28 Aug 2020.
As stated in our information (last updated on 03 Apr 2024), the company registered 3 addresses: 115A Diana Drive, Wairau Valley, Auckland, 0627 (registered address),
115A Diana Drive, Wairau Valley, Auckland, 0627 (physical address),
115A Diana Drive, Wairau Valley, Auckland, 0627 (service address),
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (other address) among others.
Up until 01 Aug 2017, Cork Concepts Limited had been using 117 Diana Drive, Wairau Valley, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Creative Flooring Limited (an entity) located at Rosedale, Auckland postcode 0632.
Previous addresses
Address #1: 117 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Jul 2013 to 01 Aug 2017
Address #2: 11 Cloverly Crescent, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 11 May 2012 to 04 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Creative Flooring Limited Shareholder NZBN: 9429042246640 |
Rosedale Auckland 0632 New Zealand |
30 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iwik International Limited Shareholder NZBN: 9429034811672 Company Number: 1625393 |
11 May 2012 - 30 Aug 2016 | |
| Entity | Iwik International Limited Shareholder NZBN: 9429034811672 Company Number: 1625393 |
11 May 2012 - 30 Aug 2016 |
Ultimate Holding Company
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: 11 May 2012
Termination date: 28 Aug 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 11 May 2012
Cork Concepts International Limited
115a Diana Drive
Cork Supplies (nz) 2012 Limited
115a Diana Drive
Rex Wheels And Castors Limited
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Rex Industrial Equipment Limited
119 Diana Drive
Trugs Holdings Limited
119 Diana Drive
Gt Trailers Limited
119 Diana Drive