General information

Koraenui Subsidiary Limited

Type: NZ Limited Company (Ltd)
9429041947388
New Zealand Business Number
5787748
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Koraenui Subsidiary Limited (issued an NZ business number of 9429041947388) was started on 26 Aug 2015. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 28 Jun 2019. 100 shares are allocated 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:
New Zealand Carbon Farming (Koraenui) Limited (an entity) located at Auckland postcode 1010. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued Koraenui Subsidiary Limited. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 28 Jun 2019
Directors
Name and Address Role Period
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016
Director 26 Aug 2015 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 20 Jul 2018 - 28 Jun 2019
9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 19 Oct 2016 - 20 Jul 2018
45 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 26 Aug 2015 - 19 Oct 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Carbon Farming (koraenui) Limited
Shareholder NZBN: 9429030046986
Entity (NZ Limited Company)
Auckland
1010
26 Aug 2015 - current

Ultimate Holding Company
Name New Zealand Carbon Farming (koraenui) Limited
Type Ltd
Ultimate Holding Company Number 4668940
Country of origin NZ
Address Level 9, 45 Queen Street
Auckland 1010
Location