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Corelli Holdings Limited

Type: NZ Limited Company (Ltd)
9429034195741
NZBN
1797872
Company Number
Registered
Company Status
93434048
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
29 Brick Bay Drive
Warkworth 0982
New Zealand
Physical & registered & service address used since 08 Jun 2018
29 Brick Bay Drive
Warkworth 0982
New Zealand
Postal & office address used since 03 Feb 2023

Corelli Holdings Limited was incorporated on 31 Mar 2006 and issued a number of 9429034195741. This registered LTD company has been managed by 2 directors: Grant Morris - an active director whose contract began on 31 Mar 2006,
Shayne Mcnamara - an active director whose contract began on 31 Mar 2006.
As stated in our database (updated on 20 Apr 2024), the company filed 1 address: 29 Brick Bay Drive, Warkworth, 0982 (types include: postal, office).
Until 08 Jun 2018, Corelli Holdings Limited had been using 20 Waipuia Place, Greenhithe, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Kdb Trust Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Mcnamara, Shayne (an individual) located at Prebbleton, Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcnamara, Shayne - located at Prebbleton, Prebbleton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Morris, Grant, located at Rd 2, Warkworth (an individual). Corelli Holdings Limited is classified as "Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address #1: 20 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 15 Feb 2010 to 08 Jun 2018

Address #2: C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland

Physical & registered address used from 09 May 2007 to 15 Feb 2010

Address #3: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 31 Mar 2006 to 09 May 2007

Contact info
64 27 4982574
03 Feb 2023
64 9 4137200
03 Feb 2019 Phone
grant@filmchem.co.nz
03 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Epsom
Auckland
1023
New Zealand
Individual Mcnamara, Shayne Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnamara, Shayne Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Grant Rd 2
Warkworth
0982
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Epsom
Auckland
1023
New Zealand
Individual Van Duin-morris, Karina Rd 2
Warkworth
0982
New Zealand
Individual Morris, Grant Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Joanne Lee Mt Eden
Auckland
Directors

Grant Morris - Director

Appointment date: 31 Mar 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 Mar 2006

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Jan 2019


Shayne Mcnamara - Director

Appointment date: 31 Mar 2006

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 12 Dec 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Jun 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 Aug 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 10 Feb 2021

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 21 Jan 2019

Address: Peachgrove, Hamilton, 3216 New Zealand

Address used since 12 Oct 2015

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