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Cornish Point Development Limited

Type: NZ Limited Company (Ltd)
9429038165276
NZBN
841571
Company Number
Registered
Company Status
Current address
14/31 Greenlane Rd
Remuera Auckland 1136
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jun 2004
Unit 13
33 -35 Apollo Drive
Mairangi Bay, Auckland New Zealand
Registered & physical & service address used since 27 Sep 2005

Cornish Point Development Limited, a registered company, was started on 24 Feb 1997. 9429038165276 is the NZ business number it was issued. This company has been run by 2 directors: John Malcolm Carr - an active director whose contract began on 01 Apr 1998,
James Aaron Francesco - an inactive director whose contract began on 24 Feb 1997 and was terminated on 01 Apr 1998.
Cornish Point Development Limited had been using 14/31 Greenlane Rd, Remuera Auckland as their physical address up to 27 Sep 2005.

Addresses

Principal place of activity

289 Cornish Point Road, Rd 2, Cromwell, 9384 New Zealand


Previous addresses

Address #1: 14/31 Greenlane Rd, Remuera Auckland

Physical & registered address used from 14 Jun 2004 to 27 Sep 2005

Address #2: Suite 12, 105 Symonds Street, Auckland

Registered & physical address used from 04 Jun 2003 to 14 Jun 2004

Address #3: C/- Gavin James Cockcroft, Solicitor, Cnr College Rd & Kilham Ave, Northcote, Auckland

Registered address used from 13 Jul 2000 to 04 Jun 2003

Address #4: C/- Fletcher And Associates Limited, 14 Athenry Road, Alexandra

Physical address used from 13 Jul 2000 to 04 Jun 2003

Address #5: C/- Gavin James Cockcroft, Solicitor, Cnr College Rd & Kilham Ave, Northcote, Auckland

Physical address used from 13 Jul 2000 to 13 Jul 2000

Address #6: C/- Gavin James Cockcroft, Solicitor, Cnr College Rd & Kilham Ave, Northcote, Auckland

Registered address used from 11 Apr 2000 to 13 Jul 2000

Contact info
64 21 950204
05 Mar 2019 Phone
john@carr.co.nz
05 Mar 2019 Email
http://cornishpointdevelopment.com/
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carr, John Malcolm Cornish Point Road
Cromwell
9384
New Zealand
Directors

John Malcolm Carr - Director

Appointment date: 01 Apr 1998

Address: Cornish Point Road, Cromwell, 9384 New Zealand

Address used since 02 Sep 2010


James Aaron Francesco - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 01 Apr 1998

Address: San Antonio, Texas, Usa,

Address used since 24 Feb 1997