General information
Cordial Investment Limited
Type: NZ Limited Company (Ltd)9429034697795
New Zealand Business Number
1650343
Company Number
Registered
Company Status
Cordial Investment Limited (issued an NZBN of 9429034697795) was started on 17 Jun 2005. 5 addresess are currently in use by the company: 96 Remuera Road, Remuera, Auckland (type: other, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cordial Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. Our database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 Remuera Road, Remuera, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Jun 2005 |
| 96 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 17 Jun 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Winston Wang
96 Remuera Road, Remuera, Auckland, 1050
Address used since 16 Jun 2010
96 Remuera Road, Remuera, Auckland, 1050
Address used since 04 Aug 2017 |
Director | 17 Jun 2005 - current |
|
Winston Wanqian Wang
96 Remuera Road, Remuera, Auckland, 1050
Address used since 04 Aug 2017 |
Director | 17 Jun 2005 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordial Trustee Limited Shareholder NZBN: 9429048072403 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
27 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Winston Wanqian Director |
96 Remuera Road Remuera, Auckland 1050 |
09 Dec 2019 - 27 Mar 2020 |
|
Wang, Winston Individual |
Newmarket Auckalnd |
17 Jun 2005 - 09 Dec 2019 |
Location
Companies nearby
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Winlaw Limited 96 Remuera Road |
|
Hea Trustee Company Limited 96 Remuera Road |
|
Jade Fortune Limited 96 Remuera Road |
|
Newmarket Legal Search Company Limited 96 Remuera Road |
|
Winston Trustee Company Limited 96 Remuera Road |
|
Manukau Enterprises Limited Flat 3, 96 Remuera Road |