General information
Cork Concepts Limited
Type: NZ Limited Company (Ltd)9429030673854
New Zealand Business Number
3815536
Company Number
Registered
Company Status
Cork Concepts Limited (issued an NZ business number of 9429030673854) was started on 11 May 2012. 6 addresess are in use by the company: 115A Diana Drive, Wairau Valley, Auckland, 0627 (type: registered, physical). 117 Diana Drive, Wairau Valley, Auckland had been their registered address, until 01 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Creative Flooring Limited (an entity) located at Rosedale, Auckland postcode 0632. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 26 Sep 2013 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 May 2017 |
| 115a Diana Drive, Wairau Valley, Auckland, 0627 | Registered & physical & service | 01 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Leonard Keith Chestnut
Murrays Bay, Auckland, 0630
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - current |
|
Allan Garth Dye
Campbells Bay, Auckland, 0630
Address used since 11 May 2012 |
Director | 11 May 2012 - 28 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 117 Diana Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 04 Jul 2013 - 01 Aug 2017 |
| 11 Cloverly Crescent, Campbells Bay, Auckland, 0630 | Physical & registered | 11 May 2012 - 04 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Flooring Limited Shareholder NZBN: 9429042246640 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
30 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iwik International Limited Shareholder NZBN: 9429034811672 Company Number: 1625393 Entity |
11 May 2012 - 30 Aug 2016 | |
|
Iwik International Limited Shareholder NZBN: 9429034811672 Company Number: 1625393 Entity |
11 May 2012 - 30 Aug 2016 |
Ultimate Holding Company
| Effective Date | 24 Jul 2016 |
| Name | Creative Flooring Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5917490 |
| Country of origin | NZ |
Location
Companies nearby
 |
Cork Concepts International Limited 115a Diana Drive |
|
Cork Supplies (nz) 2012 Limited 115a Diana Drive |
|
Rex Wheels And Castors Limited 119 Diana Drive |
|
Rex Industrial Equipment Limited 119 Diana Drive |
|
Trugs Holdings Limited 119 Diana Drive |
|
Gt Trailers Limited 119 Diana Drive |