General information
George Corban Limited
Type: NZ Limited Company (Ltd)9429037404284
New Zealand Business Number
1007783
Company Number
Registered
Company Status
George Corban Limited (issued an NZBN of 9429037404284) was registered on 21 Dec 1999. 3 addresses are in use by the company: 17A Wapiti Avenue, Epsom, Epsom, Auckland, 1051 (type: physical, registered). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 26 Aug 2022. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17a Wapiti Avenue, Epsom, Epsom, Auckland, 1051 | Postal | 18 Aug 2022 |
| 17a Wapiti Avenue, Epsom, Epsom, Auckland, 1051 | Physical & registered & service | 26 Aug 2022 |
Contact info
64 27 3639876
Phone (Phone)
petercorban@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 21 Dec 1999 |
Director | 21 Dec 1999 - current |
|
Peter George Corban
Epsom, Auckland, 1051
Address used since 18 Aug 2022
Vero Centre, Auckland, 1140
Address used since 19 Jul 2020
Point Chevalier, Auckland, 1022
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
George Annis Corban
Tikipunga, Whangarei,
Address used since 31 Mar 2003 |
Director | 21 Dec 1999 - 22 Mar 2007 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 21 Dec 1999 |
Director | 21 Dec 1999 - 16 May 2005 |
Addresses
Principal place of activity
| Level 20, Pwc Tower , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 14 Mar 2013 - 26 Aug 2022 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Physical & registered | 20 Apr 2005 - 14 Mar 2013 |
| C/- Chamberlains, Level 9, Andersen Towe, National Bank Building, 209 Queen Street, Auckland | Registered | 07 Apr 2003 - 20 Apr 2005 |
| C/- Chamberlains, Level 9 Andersen Tower, National Bank Building, 209 Queen Street, Auckland | Physical | 07 Apr 2003 - 20 Apr 2005 |
| C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Bldg, 209 Queen St, Auckland | Registered | 12 Apr 2000 - 07 Apr 2003 |
| C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Bldg, 209 Queen St, Auckland | Physical | 21 Dec 1999 - 07 Apr 2003 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
09 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
09 Aug 2016 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
28 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
21 Dec 1999 - 26 Oct 2004 |
|
Steele, Andrew James Individual |
Mt Roskill |
26 Oct 2004 - 28 May 2014 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
21 Dec 1999 - 28 May 2014 |
Location
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