General information

Koordinates Limited

Type: NZ Limited Company (Ltd)
9429034556016
New Zealand Business Number
1689904
Company Number
Registered
Company Status
91773848
GST Number
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description

Koordinates Limited (issued an NZ business number of 9429034556016) was incorporated on 27 Sep 2005. 5 addresess are currently in use by the company: Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 (type: office, postal). Gridakl, Level 2, 101 Pakenham St West, Auckland had been their physical address, until 09 Feb 2016. Koordinates Limited used other aliases, namely: One Track Mind Limited from 27 Sep 2005 to 29 Jan 2008. 194470557 shares are allotted to 55 shareholders who belong to 37 shareholder groups. The first group consists of 1 entity and holds 56093238 shares (28.84% of shares), namely:
Taranaki Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 3 shareholders hold 0.13% of all shares (exactly 243428 shares); it includes
Inglis, Nicola Maree (an individual) - located at Hamilton East, Hamilton, Waikato,
Inglis, Stuart John (an individual) - located at Hamilton East, Hamilton, Waikato,
Map and Associates Limited (an entity) - located at Hamilton. Next there is the next group of shareholders, share allotment (241799 shares, 0.12%) belongs to 3 entities, namely:
Gaylard, Graham, located at Frankton, Hamilton, Waikato (an individual),
Cleland Hancox Trustees (2019) Limited, located at 192 Anglesea Street, Hamilton (an entity),
Gaylard, Mary, located at Frankton, Hamilton, Waikato (an individual). "Information storage and retrieval service - except library" (ANZSIC J592210) is the classification the ABS issued to Koordinates Limited. The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 Office unknown
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 Registered & physical & service 09 Feb 2016
Po Box 1604, Shortland Street, Auckland, 1140 Postal 15 Feb 2021
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 Delivery 15 Feb 2021
Contact info
accounts-payable@koordinates.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@koordinates.com
Email
https://koordinates.com
Website
Directors
Name and Address Role Period
Edward Daniel Corkery
Pukerua Bay, Pukerua Bay, 5026
Address used since 07 Feb 2018
Lyall Bay, Wellington, 6022
Address used since 09 May 2015
Director 06 Oct 2007 - current
Douglas Richard Paul
Sandringham, Auckland, 1025
Address used since 18 Jul 2019
Director 18 Jul 2019 - current
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 19 May 2022
Director 19 May 2022 - current
Shaun Warwick Maloney
Rd 2, Ohoka, 7692
Address used since 19 May 2022
Director 19 May 2022 - 11 Nov 2022
Robert C. Director 27 Sep 2005 - 14 Dec 2018
Richard Brian Phillips
Hataitai, Wellington, 6021
Address used since 24 Sep 2015
Director 24 Sep 2015 - 14 Aug 2017
David Agmen-smith
Wellington,
Address used since 27 Sep 2005
Director 27 Sep 2005 - 06 Oct 2007
Addresses
Other active addresses
Type Used since
Principal place of activity
Gridakl, Level 1 , 101 Pakenham St West , Auckland , 1010
Previous address Type Period
Gridakl, Level 2, 101 Pakenham St West, Auckland, 1010 Physical & registered 01 Feb 2016 - 09 Feb 2016
Grid/akl, Level 1, 132 Halsey Street, Auckland, 1010 Registered & physical 17 Jun 2014 - 01 Feb 2016
Level 3, Old Sofrana House, 18 Customs Street East, Auckland, 1010 Registered & physical 12 Jun 2012 - 17 Jun 2014
Suite B, Level 4, 5 High St, Auckland 1010 Registered & physical 13 Feb 2009 - 12 Jun 2012
Level 8, Agc House, 52 Victoria St West, Auckland Physical & registered 17 Dec 2007 - 13 Feb 2009
29 Sylvan Park Avenue, Milford, Auckland Physical & registered 27 Sep 2005 - 17 Dec 2007
Financial Data
Financial info
194470557
Total number of Shares
February
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56093238
Shareholder Name Address Period
Taranaki Nominees Limited
Shareholder NZBN: 9429050065332
Entity (NZ Limited Company)
Hawera
Hawera
4610
27 Jul 2022 - current
Shares Allocation #2 Number of Shares: 243428
Shareholder Name Address Period
Inglis, Nicola Maree
Individual
Hamilton East
Hamilton
Waikato 3216
08 Nov 2022 - current
Inglis, Stuart John
Individual
Hamilton East
Hamilton
Waikato 3216
08 Nov 2022 - current
Map And Associates Limited
Shareholder NZBN: 9429036115075
Entity (NZ Limited Company)
Hamilton
27 Jul 2022 - current
Shares Allocation #3 Number of Shares: 241799
Shareholder Name Address Period
Gaylard, Graham
Individual
Frankton
Hamilton
Waikato 3204
27 Jul 2022 - current
Cleland Hancox Trustees (2019) Limited
Shareholder NZBN: 9429047304802
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
27 Jul 2022 - current
Gaylard, Mary
Individual
Frankton
Hamilton
Waikato 3204
27 Jul 2022 - current
Shares Allocation #4 Number of Shares: 190071
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
27 Jul 2022 - current
Shares Allocation #5 Number of Shares: 3101420
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
27 Jul 2022 - current
Shares Allocation #6 Number of Shares: 6199082
Shareholder Name Address Period
Jml Capital Limited
Shareholder NZBN: 9429032929102
Entity (NZ Limited Company)
Roseneath
Wellington
6011
15 Sep 2016 - current
Shares Allocation #7 Number of Shares: 500000
Shareholder Name Address Period
Comte, Maree Le
Individual
Lowry Bay
Lower Hutt
Wellington 5013
27 Jul 2022 - current
Huppert, Tomas George
Individual
Lowry Bay
Lower Hutt
Wellington 5013
27 Jul 2022 - current
Huppert, Janice Elizabeth
Individual
Lowry Bay
Lower Hutt
Wellington 5013
27 Jul 2022 - current
Shares Allocation #8 Number of Shares: 361554
Shareholder Name Address Period
Harper, Anne
Individual
Karaka
Auckland 2113
30 Sep 2022 - current
Shares Allocation #9 Number of Shares: 17940
Shareholder Name Address Period
Gibbons, Alastair
Individual
Vogeltown
Wellington
6021
30 Sep 2022 - current
Shares Allocation #10 Number of Shares: 98109
Shareholder Name Address Period
Lodge, Taylor
Individual
Mount Victoria
Wellington
6011
27 Jul 2022 - current
Shares Allocation #11 Number of Shares: 500000
Shareholder Name Address Period
Arovaara, Erja Riitta
Individual
27 Jul 2022 - current
Arovaara, Markku Juha
Individual
27 Jul 2022 - current
Shares Allocation #12 Number of Shares: 500000
Shareholder Name Address Period
Francis, Richard
Individual
Boulcott
Lower Hutt
Wellington 5010
27 Jul 2022 - current
Francis, Julie
Individual
Boulcott
Lower Hutt
Wellington 5010
27 Jul 2022 - current
Shares Allocation #13 Number of Shares: 822344
Shareholder Name Address Period
Corkery, Catherine Margaret
Individual
27 Jul 2022 - current
Shares Allocation #14 Number of Shares: 1951131
Shareholder Name Address Period
Shaw, Graham
Individual
Kelburn
Wellington
6012
27 Jul 2022 - current
Shaw, Delwyn
Individual
Kelburn
Wellington
6012
27 Jul 2022 - current
Shares Allocation #15 Number of Shares: 2036647
Shareholder Name Address Period
Winter, Wayne John
Individual
Eastbourne
Lower Hutt
Wellington 5013
27 Jul 2022 - current
Francis, Judith Helen
Individual
Eastbourne
Lower Hutt
Wellington 5013
27 Jul 2022 - current
Shares Allocation #16 Number of Shares: 3862043
Shareholder Name Address Period
Av Spv 1 Lp
Other (Other)
Auckland
1010
27 Jul 2022 - current
Shares Allocation #17 Number of Shares: 5370209
Shareholder Name Address Period
Corkery, Margaret Anne
Individual
Saint Johns Hill
Whanganui
Manawatu-wanganui 4500
27 Jul 2022 - current
Shares Allocation #18 Number of Shares: 3500000
Shareholder Name Address Period
Edwards, Tineke
Individual
Arrowtown
Otago 9371
27 Jul 2022 - current
Edwards, Hamish
Individual
Arrowtown
Otago 9371
27 Jul 2022 - current
Finch, Andrew
Individual
Arrowtown
Otago 9371
27 Jul 2022 - current
Shares Allocation #19 Number of Shares: 2157421
Shareholder Name Address Period
Iag Ventures Pty Limited
Other (Other)
Sydney, Nsw
2000
27 Jul 2022 - current
Shares Allocation #20 Number of Shares: 500000
Shareholder Name Address Period
Nyberg, Helen Denise
Individual
Pipitea
Wellington
6011
27 Jul 2022 - current
Nyberg, Christian Wayne
Individual
Pipitea
Wellington
6011
27 Jul 2022 - current
Shares Allocation #21 Number of Shares: 1000000
Shareholder Name Address Period
Phillips, Andrew
Individual
Hataitai
Wellington
6021
27 Jul 2022 - current
Shares Allocation #22 Number of Shares: 7812500
Shareholder Name Address Period
Lancaster, Claire Ruth
Individual
Ohoka
Canterbury 7692
27 Jul 2022 - current
Maloney, Shaun Warwick
Individual
Ohoka
Canterbury 7692
27 Jul 2022 - current
Shares Allocation #23 Number of Shares: 12510
Shareholder Name Address Period
Tablada, Jordi
Individual
Torbay
Auckland
0630
19 May 2022 - current
Shares Allocation #24 Number of Shares: 12510
Shareholder Name Address Period
Niebur, Patrik
Individual
Mount Cook
Wellington
6021
13 Oct 2021 - current
Shares Allocation #25 Number of Shares: 60000
Shareholder Name Address Period
Mcgregor, Matt
Individual
Eastbourne
Lower Hutt
Wellington 5013
11 Sep 2020 - current
Shares Allocation #26 Number of Shares: 600000
Shareholder Name Address Period
Facer, Luke Alan
Individual
Greytown
Wellington 5712
27 Jul 2022 - current
Cunliffe, Hamish James
Individual
Greytown
Wellington 5712
27 Jul 2022 - current
Cunliffe, Jemma Bridget
Individual
Greytown
Wellington 5712
27 Jul 2022 - current
Shares Allocation #27 Number of Shares: 1000000
Shareholder Name Address Period
Williams, Raewyn Elizabeth Lester
Individual
Crofton Downs
Wellington
6035
27 Jul 2022 - current
Williams, Paul Douglas
Individual
Crofton Downs
Wellington
6035
27 Jul 2022 - current
Shares Allocation #28 Number of Shares: 690226
Shareholder Name Address Period
Soutschek, Martin
Individual
27 Jul 2022 - current
Shares Allocation #29 Number of Shares: 15953375
Shareholder Name Address Period
Phillips, Richard Brian
Individual
Woodside
Wellington 5794
27 Jul 2022 - current
Shares Allocation #30 Number of Shares: 6983000
Shareholder Name Address Period
Koordinates Trustee Limited
Shareholder NZBN: 9429041733264
Entity (NZ Limited Company)
101 Pakenham St West
Auckland
1010
14 Dec 2015 - current
Shares Allocation #31 Number of Shares: 500000
Shareholder Name Address Period
Agmen-smith, David
Individual
27 Jul 2022 - current
Shares Allocation #32 Number of Shares: 24990000
Shareholder Name Address Period
Coup, Robert Muir
Individual
27 Jul 2022 - current
Shares Allocation #33 Number of Shares: 350000
Shareholder Name Address Period
Horne, Zenita West
Individual
Kingwood
Houston
Texas 77345
27 Jul 2022 - current
Horne, Stacey Edward
Individual
Kingwood
Houston
Texas 77345
27 Jul 2022 - current
Shares Allocation #34 Number of Shares: 500000
Shareholder Name Address Period
Lyons, Steven Paul
Individual
Devonport
Auckland
0624
27 Jul 2022 - current
Shares Allocation #35 Number of Shares: 250000
Shareholder Name Address Period
Vickers, Matthew John
Individual
Manhattan
New York
10023
27 Jul 2022 - current
Shares Allocation #36 Number of Shares: 500000
Shareholder Name Address Period
Coup, Michael James
Individual
Sandringham
Auckland
1025
27 Jul 2022 - current
Shares Allocation #37 Number of Shares: 45010000
Shareholder Name Address Period
Corkery, Edward Daniel
Individual
Pukerua Bay
Porirua
Wellington 5026
27 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Inglis, Nicola Maree
Individual
Hamilton East
Hamilton
3216
27 Jul 2022 - 27 Jul 2022
Cunliffe, Jemma Bridget
Individual
Greytown
Greytown
5712
04 Aug 2016 - 27 Jul 2022
Shaw, Graham
Individual
Kelburn
Wellington
6012
01 Apr 2016 - 27 Jul 2022
Harper, Anne
Individual
Karaka
Papakura
2113
27 Jul 2022 - 27 Jul 2022
Phillips, Louise Mary
Individual
Hataitai
Wellington
6021
06 Oct 2015 - 31 Mar 2017
Nyberg, Helen Denise
Individual
Pipitea
Wellington
6011
07 Jun 2016 - 27 Jul 2022
Inglis, Stuart John
Individual
Hamilton East
Hamilton
3216
27 Jul 2022 - 27 Jul 2022
Williams, Raewyn Elizabeth Lester
Individual
Crofton Downs
Wellington
6035
01 Apr 2016 - 27 Jul 2022
Williams, Paul Douglas
Individual
Crofton Downs
Wellington
6035
01 Apr 2016 - 27 Jul 2022
Facer, Luke Alan
Individual
Greytown
Greytown
5712
04 Aug 2016 - 27 Jul 2022
Arovaara, Erja Riitta
Individual
29 Apr 2016 - 27 Jul 2022
Agmen-smith, David
Individual
27 Sep 2005 - 27 Jul 2022
South Dakota Trustee Limited
Shareholder NZBN: 9429047052666
Company Number: 7055673
Entity
15 Jun 2022 - 27 Jul 2022
Sanderson, Elaine Glenda
Individual
Rd 28
Hawera
4678
07 Mar 2018 - 27 Jul 2022
Waikaikai Nominees Limited
Shareholder NZBN: 9429034179352
Company Number: 1800727
Entity
07 Mar 2018 - 27 Jul 2022
Horne, Zenita West
Individual
Kingwood
Texas
77345
15 Sep 2016 - 27 Jul 2022
Lodge, Taylor
Individual
Mount Victoria
Wellington
6011
27 Jul 2022 - 27 Jul 2022
Francis, Julie
Individual
Boulcott
Lower Hutt
5010
01 Apr 2016 - 27 Jul 2022
Francis, Judith Helen
Individual
Eastbourne
Lower Hutt
5013
01 Apr 2016 - 27 Jul 2022
Cunliffe, Hamish James
Individual
Greytown
Greytown
5712
04 Aug 2016 - 27 Jul 2022
Mcbeth, Alasdair Donald
Individual
Pipitea
Wellington
6011
07 Jun 2016 - 16 May 2022
Maloney, Shaun Warwick
Individual
Rd 2
Ohoka
7692
19 May 2022 - 27 Jul 2022
Francis, Richard
Individual
Boulcott
Lower Hutt
5010
01 Apr 2016 - 27 Jul 2022
Vickers, Matthew John
Individual
New York
10023
08 Jul 2016 - 27 Jul 2022
Inglis, Stuart John
Individual
Hamilton East
Hamilton
Waikato 3216
27 Jul 2022 - 08 Nov 2022
Inglis, Nicola Maree
Individual
Hamilton East
Hamilton
Waikato 3216
27 Jul 2022 - 08 Nov 2022
Shaw, Delwyn
Individual
Kelburn
Wellington
6012
01 Apr 2016 - 27 Jul 2022
Harper, Anne
Individual
Karaka
Auckland 2580
27 Jul 2022 - 30 Sep 2022
Phillips, Richard Brian
Individual
Rd 1
Greytown
5794
06 Oct 2015 - 27 Jul 2022
Gaylard, Mary
Individual
Frankton
Hamilton
3204
27 Jul 2022 - 27 Jul 2022
Soutschek, Martin
Individual
27 Sep 2005 - 27 Jul 2022
Av Spv 1 Lp
Other
27 Jul 2022 - 27 Jul 2022
Winter, Wayne John
Individual
Eastbourne
Lower Hutt
5013
01 Apr 2016 - 27 Jul 2022
Huppert, Tomas George
Individual
Lowry Bay
Lower Hutt
5013
08 Jul 2016 - 27 Jul 2022
Edwards, Tineke
Individual
Arrowtown
9371
08 Jul 2016 - 27 Jul 2022
Lyons, Steven Paul
Individual
Devonport
Auckland
0624
21 Oct 2006 - 27 Jul 2022
Horne, Stacey Edward
Individual
Kingwood
Texas
77345
15 Sep 2016 - 27 Jul 2022
Coup, Robert Muir
Individual
27 Sep 2005 - 27 Jul 2022
Francis, Richard
Individual
Boulcott
Lower Hutt
5010
01 Apr 2016 - 27 Jul 2022
Phillips, Richard Brian
Individual
Rd 1
Greytown
5794
06 Oct 2015 - 27 Jul 2022
Coup, Michael James
Individual
Sandringham
Auckland
1025
27 Sep 2005 - 27 Jul 2022
Soutschek, Martin
Individual
27 Sep 2005 - 27 Jul 2022
Arovaara, Markku Juha
Individual
29 Apr 2016 - 27 Jul 2022
Corkery, Margaret Anne
Individual
Saint Johns Hill
Whanganui
4500
01 Apr 2016 - 27 Jul 2022
Corkery, Margaret Anne
Individual
Saint Johns Hill
Whanganui
4500
01 Apr 2016 - 27 Jul 2022
Francis, Julie
Individual
Boulcott
Lower Hutt
5010
01 Apr 2016 - 27 Jul 2022
Huppert, Janice Elizabeth
Individual
Lowry Bay
Lower Hutt
5013
08 Jul 2016 - 27 Jul 2022
Iag Ventures Pty Limited
Other
Sydney Nsw 2000
2000
06 Jul 2022 - 27 Jul 2022
Nyberg, Helen Denise
Individual
Pipitea
Wellington
6011
07 Jun 2016 - 27 Jul 2022
Edwards, Hamish
Individual
Arrowtown
9371
08 Jul 2016 - 27 Jul 2022
Shaw, Graham
Individual
Kelburn
Wellington
6012
01 Apr 2016 - 27 Jul 2022
Gaylard, Graham
Individual
Frankton
Hamilton
3204
27 Jul 2022 - 27 Jul 2022
Corkery, Edward Daniel
Individual
Pukerua Bay
Pukerua Bay
5026
14 Nov 2007 - 27 Jul 2022
Buchanan, Douglas Robert
Individual
Lowry Bay
Lower Hutt
5013
08 Jul 2016 - 27 Jul 2022
Shaw, Delwyn
Individual
Kelburn
Wellington
6012
01 Apr 2016 - 27 Jul 2022
Lancaster, Claire Ruth
Individual
Rd 2
Ohoka
7692
19 May 2022 - 27 Jul 2022
Nyberg, Christian Wayne
Individual
Pipitea
Wellington
6011
07 Jun 2016 - 27 Jul 2022
Nyberg, Christian Wayne
Individual
Pipitea
Wellington
6011
07 Jun 2016 - 27 Jul 2022
Corkery, Catherine Margaret
Individual
04 Aug 2016 - 27 Jul 2022
Phillips, Andrew
Individual
Hataitai
Wellington
6021
01 Apr 2016 - 27 Jul 2022
Finch, Andrew
Individual
Arrowtown
9371
08 Jul 2016 - 27 Jul 2022
Waikaikai Nominees Limited
Shareholder NZBN: 9429034179352
Company Number: 1800727
Entity
Hawera
07 Mar 2018 - 27 Jul 2022
South Dakota Trustee Limited
Shareholder NZBN: 9429047052666
Company Number: 7055673
Entity
Hawera
Hawera
4610
15 Jun 2022 - 27 Jul 2022
Wards, Peter
Individual
Rd 2
Patea
4598
07 Mar 2018 - 27 Jul 2022
Wards, Karen
Individual
Rd 2
Patea
4598
07 Mar 2018 - 27 Jul 2022
Sanderson, John
Individual
Rd 28
Hawera
4678
07 Mar 2018 - 27 Jul 2022
Sanderson, John
Individual
Rd 28
Hawera
4678
07 Mar 2018 - 27 Jul 2022
Sanderson, Elaine Glenda
Individual
Rd 28
Hawera
4678
07 Mar 2018 - 27 Jul 2022
Pratt, Dean Michael
Individual
Rd 28
Hawera
4678
07 Mar 2018 - 15 Jun 2022
Francis, Ronald
Individual
Boulcott
Lower Hutt
5010
01 Apr 2016 - 15 Jun 2022
Location
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