General information

Cord Management Limited

Type: NZ Limited Company (Ltd)
9429040422213
New Zealand Business Number
102585
Company Number
Registered
Company Status

Cord Management Limited (issued a business number of 9429040422213) was incorporated on 16 Mar 1978. 5 addresess are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). 1St Floor, Kensington Mall, 718 Dominion Road, Balmoral had been their physical address, until 17 Jul 2000. Cord Management Limited used more aliases, namely: Kaurilands Garage (1978) Limited from 16 Mar 1978 to 10 Apr 1986. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9996 shares (99.96 per cent of shares), namely:
Forshaw Ray Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Bishop, Glenn Kingston (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 4 shares); it includes
Bishop, Glenn Kingston (an individual) - located at Saint Marys Bay, Auckland. Our database was updated on 16 May 2025.

Current address Type Used since
34 Dennis Avenue, Manurewa Physical & registered & service 19 May 2006
14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 Registered 24 Oct 2023
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Registered & service 16 May 2024
Directors
Name and Address Role Period
Glenn Kingston Bishop
Saint Marys Bay, Auckland, 1011
Address used since 14 May 2010
Director 23 Dec 1988 - current
Paul Derrick Brennan
Royal Oak, Auckland,
Address used since 10 Dec 1988
Director 10 Dec 1988 - 22 Apr 2004
Addresses
Previous address Type Period
1st Floor, Kensington Mall, 718 Dominion Road, Balmoral Physical 17 Jul 2000 - 17 Jul 2000
C/- Ian C Vause, Chartered Accountant, 34 Dennis Avenue, Manurewa Physical 17 Jul 2000 - 19 May 2006
1st Floor, Kensington Mall, 718 Dominion Road, Balmoral Registered 17 Jul 2000 - 19 May 2006
38 Ferry Parade, Herald Island Registered 15 Aug 1994 - 17 Jul 2000
72 Delta Avenue, New Lynn Registered 01 Mar 1993 - 15 Aug 1994
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9996
Shareholder Name Address Period
Forshaw Ray Trustee Limited
Shareholder NZBN: 9429051682019
Entity (NZ Limited Company)
Epsom
Auckland
1023
09 Apr 2024 - current
Bishop, Glenn Kingston
Individual
Saint Marys Bay
Auckland
1011
22 Apr 2004 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Bishop, Glenn Kingston
Individual
Saint Marys Bay
Auckland
1011
22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Forshaw Ray Limited
Shareholder NZBN: 9429047315464
Company Number: 7314338
Entity
Manurewa
Auckland
2102
16 Apr 2019 - 09 Apr 2024
Brennan, Paul Derrick
Individual
Royal Oak
22 Apr 2004 - 22 Apr 2004
Vause, Ian Colville
Individual
The Gardens
Auckland
2105
22 Apr 2004 - 16 Apr 2019
Location
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