General information

The Cornerstone Development Group Limited

Type: NZ Limited Company (Ltd)
9429041752784
New Zealand Business Number
5701552
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property L671230 - Investment - Commercial Property E321120 - Land Development Or Subdivision (excluding Construction) L671160 - Rental Of Residential Property L671150 - Investment - Residential Property
Industry classification codes with description

The Cornerstone Development Group Limited (issued a New Zealand Business Number of 9429041752784) was started on 13 May 2015. 2 addresses are in use by the company: 78 Lincoln Street, Ponsonby, Auckland, 1021 (type: physical, registered). 38 Almorah Road, Epsom, Auckland had been their physical address, until 26 Mar 2018. The Cornerstone Development Group Limited used other names, namely: Aureate Health Limited from 12 May 2015 to 17 Feb 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Sun, Wei Dei (an individual) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Ko, Shao-Hua (an individual) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Sun, Isabelle Yun-Hsuan, located at Ponsonby, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to The Cornerstone Development Group Limited. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
78 Lincoln Street, Ponsonby, Auckland, 1021 Physical & registered & service 26 Mar 2018
Contact info
64 204 0700540
Phone (IS)
64 204 204999
Phone (MK)
mkysun@outlook.com
Email (Work)
isabelle.sun@me.com
Email (IS)
sunyunyao@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Yun-yao Sun
Epsom, Auckland, 1051
Address used since 04 Mar 2024
Ponsonby, Auckland, 1021
Address used since 01 Mar 2018
Epsom, Auckland, 1023
Address used since 21 Mar 2017
Director 13 May 2015 - current
Addresses
Principal place of activity
78 Lincoln Street , Ponsonby , Auckland , 1021
Previous address Type Period
38 Almorah Road, Epsom, Auckland, 1023 Physical & registered 29 Mar 2017 - 26 Mar 2018
Flat 1, 26 Armadale Road, Remuera, Auckland, 1050 Physical & registered 13 May 2015 - 29 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sun, Wei Dei
Individual
Ponsonby
Auckland
1021
17 Feb 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ko, Shao-hua
Individual
Ponsonby
Auckland
1021
17 Feb 2021 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Sun, Isabelle Yun-hsuan
Individual
Ponsonby
Auckland
1021
17 Feb 2021 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Sun, Mark Yun-yao
Director
Epsom
Auckland
1051
13 May 2015 - current
Location
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