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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mott, Bryan Ronald |
Golflands Auckland 2013 New Zealand |
16 Jan 1990 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Reinbach, Edna Cortes |
Cockle Bay Auckland 2014 New Zealand |
16 Jan 1990 - |
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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