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Cortes Design Limited

Type: NZ Limited Company (Ltd)
9429039278029
NZBN
450379
Company Number
Registered
Company Status
Current address
5 Trovare Place
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 01 Oct 2021

Cortes Design Limited, a registered company, was started on 16 Jan 1990. 9429039278029 is the NZ business identifier it was issued. This company has been run by 4 directors: Edna Cortes Reinbach - an active director whose contract began on 16 Jan 1990,
Bryan Ronald Mott - an active director whose contract began on 26 Sep 1994,
Caroline Parreno Villa - an inactive director whose contract began on 16 Jan 1990 and was terminated on 26 Sep 1994,
Maria Encarnacion Floro Dino - an inactive director whose contract began on 16 Jan 1990 and was terminated on 26 Nov 1993.
Updated on 19 May 2024, the BizDb database contains detailed information about 1 address: 5 Trovare Place, Golflands, Auckland, 2013 (category: registered, physical).
Cortes Design Limited had been using 9 Alton Terrace, Pakuranga Heights, Auckland as their physical address up to 01 Oct 2021.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15000 shares (75%).

Addresses

Previous addresses

Address: 9 Alton Terrace, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 08 Oct 2012 to 01 Oct 2021

Address: 9 Alton Terrace, Pakuranga Manukau 2010 New Zealand

Physical & registered address used from 13 Oct 2009 to 08 Oct 2012

Address: 9 Alton Terrace, Pakuranga, Auckland

Physical & registered address used from 11 Sep 2002 to 13 Oct 2009

Address: 27 Ennis Avenue, Pakuranga, Auckland

Registered & physical address used from 26 Jun 1997 to 11 Sep 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mott, Bryan Ronald Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Reinbach, Edna Cortes Cockle Bay
Auckland
2014
New Zealand
Directors

Edna Cortes Reinbach - Director

Appointment date: 16 Jan 1990

Address: 21 Luplau Crescent, Cockle Bay, Manukau, 2014 New Zealand

Address used since 06 Oct 2009


Bryan Ronald Mott - Director

Appointment date: 26 Sep 1994

Address: Golflands, Auckland, 2013 New Zealand

Address used since 23 Sep 2021

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 06 Oct 2009


Caroline Parreno Villa - Director (Inactive)

Appointment date: 16 Jan 1990

Termination date: 26 Sep 1994

Address: Mt Wellington, Auckland,

Address used since 16 Jan 1990


Maria Encarnacion Floro Dino - Director (Inactive)

Appointment date: 16 Jan 1990

Termination date: 26 Nov 1993

Address: Orakei, Auckland,

Address used since 16 Jan 1990

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