General information
Korochine 12 Limited
Type: NZ Limited Company (Ltd)9429038682063
New Zealand Business Number
631536
Company Number
Registered
Company Status
Korochine 12 Limited (issued a business number of 9429038682063) was started on 16 May 1994. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 03 Jun 2016. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Seagar, Vicki Joan (an individual) located at Onehunga, Auckland postcode 1061,
Seagar, Grant Willis (an individual) located at Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Seagar, Grant Willis (an individual) - located at Havelock North,
Seagar, Christopher Neil (an individual) - located at Onehunga, Auckland. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Jun 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Neil Seagar
Onehunga, Auckland, 1061
Address used since 31 May 2022
Onehunga, Auckland, 1061
Address used since 08 Jun 2021
Remuera, Auckland, 1050
Address used since 10 Jun 2010 |
Director | 01 Dec 1995 - current |
|
Benjamin Neil Seagar
New Windsor, Auckland, 0600
Address used since 31 May 2022
Onehunga, Auckland, 1061
Address used since 08 Jun 2021
Remuera, Auckland, 1050
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - current |
|
Michael Ashton Clark
Drury, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 15 Apr 2003 |
|
Anthony Joseph Gillard
Mt Eden, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 27 Mar 2003 |
|
Grant Willis Seagar
Remuera,
Address used since 08 Dec 1994 |
Director | 08 Dec 1994 - 11 Dec 1995 |
|
Peter Boyd Guise
Parnell,
Address used since 16 May 1994 |
Director | 16 May 1994 - 08 Dec 1994 |
|
Denis Vincent Drumm
Mt Albert,
Address used since 16 May 1994 |
Director | 16 May 1994 - 08 Dec 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 08 Jul 2008 - 03 Jun 2016 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 Jun 2001 - 08 Jul 2008 |
| M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Elliott, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 28 Jun 2001 |
| M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 08 Jul 2008 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 30 Jul 1998 - 02 Feb 1999 |
| Wilson Elliott, 13 Falcon Street, Parnell, Auckland | Registered | 30 Jun 1998 - 02 Feb 1999 |
| C/- Wilson Elliot, 13 Falcon Street, Parnell, Auckland | Registered | 01 Jan 1996 - 30 Jun 1998 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 08 Dec 1995 - 01 Jan 1996 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagar, Vicki Joan Individual |
Onehunga Auckland 1061 |
28 Jun 2007 - current |
|
Seagar, Grant Willis Individual |
Havelock North 4130 |
28 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagar, Grant Willis Individual |
Havelock North 4130 |
28 Jun 2007 - current |
|
Seagar, Christopher Neil Individual |
Onehunga Auckland 1061 |
28 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Webster Individual |
Remuera Auckland 1050 |
28 Jun 2007 - 17 Dec 2019 |
|
Wilson, Peter Webster Individual |
Remuera Auckland 1050 |
28 Jun 2007 - 17 Dec 2019 |
|
Seagar, Chirstopher Neil Individual |
Remuera Auckland |
16 May 1994 - 28 Jun 2007 |
Location
Companies nearby
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Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |