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Corporate Management Limited

Type: NZ Limited Company (Ltd)
9429040433547
NZBN
101247
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
Suite 9, Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 17 Mar 2020

Corporate Management Limited, a registered company, was launched on 20 Jul 1977. 9429040433547 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. The company has been managed by 2 directors: David Grenville Pountney - an active director whose contract started on 14 Aug 1989,
Janice Lorraine Powell - an active director whose contract started on 31 Mar 1998.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Suite 9, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Corporate Management Limited had been using 40A William Pickering Drive, Rosedale, Auckland as their registered address up until 17 Mar 2020.
Former names used by the company, as we established at BizDb, included: from 19 Aug 1983 to 16 Apr 1998 they were named Auckland South Food Services Limited, from 20 Jul 1977 to 19 Aug 1983 they were named Franchise Consultants Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Suite 9, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 40a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jul 2015 to 17 Mar 2020

Address: 137 Vincent Street, Auckland

Registered & physical address used from 01 Nov 2001 to 01 Nov 2001

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Registered & physical address used from 01 Nov 2001 to 27 Jul 2015

Contact info
64 9 4154432
Phone
j.powell@pizazzsystems.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Dgp Trustee Limited
Shareholder NZBN: 9429041386422
1 Cleveland Road, Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) J L Powell Trustee Limited
Shareholder NZBN: 9429041386460
1 Cleveland Road, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riechelmann, Alan Jay St Marys Bay
Auckland

New Zealand
Individual Ward, Alistair John Orakei
Auckland
Individual Powell, Janice Lorraine Campbells Bay
Auckland
0630
New Zealand
Individual Pountney, David Grenville Campbells Bay
Auckland
0630
New Zealand
Individual Pountney, David Grenville Campbells Bay
Auckland
0630
New Zealand
Directors

David Grenville Pountney - Director

Appointment date: 14 Aug 1989

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2013


Janice Lorraine Powell - Director

Appointment date: 31 Mar 1998

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2013

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