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General information

Corniche Botany Limited

Type: NZ Limited Company (Ltd)
9429034261521
New Zealand Business Number
1779925
Company Number
Registered
Company Status

Corniche Botany Limited (issued a New Zealand Business Number of 9429034261521) was registered on 06 Mar 2006. 2 addresses are in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their physical address, up until 13 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Tam, Charmaine (an individual) located at Remuera, Auckland 1050. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Tam, Judy Kam Ti (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Physical & registered & service 13 Sep 2022
Last updated:
Directors
Name and Address Role Period
Charmaine Tam
Remuera, Auckland, 1050
Address used since 07 Apr 2008
Director 06 Mar 2006 - current
Shui Kow Tam
Mission Bay, Auckland,
Address used since 06 Jul 2006
Director 06 Mar 2006 - 07 Apr 2008
Addresses
Previous address Type Period
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Physical & registered 30 May 2017 - 13 Sep 2022
17 Teed Street, Newmarket, Auckland, 1023 Registered & physical 01 Jun 2010 - 30 May 2017
17 Teed Street, New Market, Auckland Registered & physical 06 Mar 2006 - 01 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Tam, Charmaine
Individual 		Remuera
Auckland 1050
 06 Mar 2006 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Tam, Judy Kam Ti
Individual 		Remuera
Auckland
1050 		31 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Tam, Shui Kow
Individual 		Mission Bay
Auckland
 06 Mar 2006 - 06 Jul 2006
Tam, Yeung Kam Ti
Individual 		Remuera
Auckland 1050
 07 Apr 2008 - 31 Mar 2016
Location
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