General information
Kordia New Zealand Limited
Type: NZ Limited Company (Ltd)9429032840964
New Zealand Business Number
2110197
Company Number
Registered
Company Status
Kordia New Zealand Limited (issued an NZBN of 9429032840964) was started on 27 Mar 2008. 5 addresess are currently in use by the company: Po Box 2495, Shortland Street, Auckland, 1140 (type: postal, office). Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket had been their registered address, up to 16 Dec 2013. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Kordia Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 162 Victoria Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Dec 2013 |
| Po Box 2495, Shortland Street, Auckland, 1140 | Postal | 03 Jul 2019 |
| Level 3, 162 Victoria Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Jul 2019 |
Contact info
64 9 5517032
Phone
Cosec@kordia.co.nz
Email
www.kordia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Rendell
Remuera, Auckland, 1050
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Sophie Haslem
Kelburn, Wellington, 6012
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
Benjamin Paul Kepes
Waipara, 7483
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Peter Michael Ennis
St Heliers, Auckland, 1071
Address used since 20 Jul 2021
St Heliers, Auckland, 1071
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - 01 Nov 2022 |
|
Sheridan Adelene Broadbent
Westmere, Auckland, 1022
Address used since 06 Jul 2020
Rd 1, Papakura, 2580
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 10 Jun 2022 |
|
John Edward Quirk
Epsom, Auckland, 1023
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 30 Apr 2021 |
|
Scott Michael Bartlett
Point Chevalier, Auckland, 1022
Address used since 06 Jul 2020
Mount Eden, Auckland, 1024
Address used since 04 Sep 2013
Grey Lynn, Auckland, 1021
Address used since 29 Oct 2019 |
Director | 26 Mar 2013 - 30 Oct 2020 |
|
Lorraine Mary Witten
Ngaio, Wellington, 6035
Address used since 15 Jan 2014 |
Director | 30 Aug 2012 - 30 Apr 2017 |
|
David John Clarke
Rd1, Alfriston, Auckland, 2576
Address used since 02 Jul 2012 |
Director | 01 May 2009 - 01 Nov 2013 |
|
Geoffrey Stewart Hunt
Mairangi Bay, Auckland, 0630
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 26 Mar 2013 |
|
Wayne Kelvin Forrest Brown
Foreshore Road, Mangonui,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 30 Apr 2009 |
Addresses
Principal place of activity
| Level 3, 162 Victoria Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket | Registered & physical | 27 Mar 2008 - 16 Dec 2013 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kordia Group Limited Shareholder NZBN: 9429036423378 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kordia Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1223389 |
| Country of origin | NZ |
| Address |
Level 3, 162 Victoria Street Auckland Central Auckland 1010 |
Location
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