General information
Kordia Limited
Type: NZ Limited Company (Ltd)9429039352439
New Zealand Business Number
425079
Company Number
Registered
Company Status
Kordia Limited (issued an NZ business identifier of 9429039352439) was incorporated on 26 May 1989. 2 addresses are in use by the company: Level 3, 162 Victoria Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 16 Dec 2013. Kordia Limited used more aliases, namely: Broadcast Communications Limited from 26 May 1989 to 17 Nov 2006. 24000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 24000000 shares (100% of shares), namely:
Kordia New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 162 Victoria Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Dec 2013 |
Contact info
64 551 7000
Phone (Phone)
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
Rd 1, Manurewa, 2576
Address used since 18 Sep 2009 |
Director | 01 May 2009 - 01 Nov 2013 |
|
Geoffrey Stewart Hunt
Mairangi Bay, Auckland, 0630
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 26 Mar 2013 |
|
Janine Laurel Smith
Epsom, Auckland 1051,
Address used since 18 Sep 2009 |
Director | 23 May 2006 - 30 Nov 2009 |
|
Wayne Kelvin Forrest Brown
Foreshore Road, Mangonui,
Address used since 31 Dec 2003 |
Director | 31 Dec 2003 - 30 Apr 2009 |
|
Brian Maurice Oliver
The Palms, Albany, Auckland,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 30 Apr 2009 |
|
Geoffrey Campbell Lawson
Greenlane, Auckland,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 14 Jun 2005 |
|
Russell John Hewitt
Remuera, Auckland,
Address used since 31 Dec 2003 |
Director | 31 Dec 2003 - 20 Jan 2004 |
|
Rodney Gilchrist Parker
Herne Bay, Auckland,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 31 Dec 2003 |
|
Noel John Vautier
Orakei, Auckland,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 11 Nov 2003 |
|
Ross Alexander Armstrong
Thorndon, Wellington,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 28 Oct 2002 |
|
Warwick James Ellis
Epsom, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 30 Apr 2002 |
|
Stewart Douglas Mckenzie
Devonport, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 20 Apr 2000 |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland,
Address used since 01 Mar 1997 |
Director | 01 Mar 1997 - 17 Feb 2000 |
|
Anthony Trevor Gray
Birkenhead, Auckland,
Address used since 14 Nov 1991 |
Director | 14 Nov 1991 - 30 Jun 1998 |
|
Christopher John Anderson
Kohimarama, Auckland,
Address used since 26 Oct 1995 |
Director | 26 Oct 1995 - 29 Aug 1997 |
|
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 28 Feb 1997 |
|
Douglas John Northey
Orakei, Auckland,
Address used since 24 Apr 1993 |
Director | 24 Apr 1993 - 31 Oct 1996 |
|
Bruce Edward Wallace
St Mary's Bay, Auckland,
Address used since 21 Mar 1994 |
Director | 21 Mar 1994 - 31 Oct 1996 |
|
John Anthony Chellingworth
Khandallah, Wellington,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 01 Apr 1996 |
|
Darryl Vaughan Dorrington
Bayswater, Auckland,
Address used since 14 Nov 1991 |
Director | 14 Nov 1991 - 29 Dec 1995 |
|
Phillip Brent Harman
St Heliers, Auckland,
Address used since 14 Nov 1991 |
Director | 14 Nov 1991 - 28 Jul 1995 |
|
Gerald Edward Moriarty
Wellington,
Address used since 14 Nov 1991 |
Director | 14 Nov 1991 - 12 Jul 1993 |
|
Graeme Edmond Wilson
Blockhouse Bay, Auckland,
Address used since 14 Nov 1991 |
Director | 14 Nov 1991 - 06 May 1993 |
|
Michael John Paton Dunlop
Wellington,
Address used since 14 Nov 1991 |
Director | 14 Nov 1991 - 24 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 25 Sep 2012 - 16 Dec 2013 |
| Level 4, Fidelity House, 81 Carlton Gore Rd, Newmarket | Physical | 22 Mar 2004 - 25 Sep 2012 |
| Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 12 Mar 2004 - 25 Sep 2012 |
| Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 12 Mar 2004 - 22 Mar 2004 |
| 4th Floor, Ubix House, Cnr Nugent Str &, Khyber Pass Rd, Auckland | Physical | 10 Sep 2003 - 12 Mar 2004 |
| 3rd Floor, Ubix House, Cnr Nugent Str &, Khyber Pass Rd, Auckland | Registered | 09 Sep 2001 - 12 Mar 2004 |
| 147 Tory Street, Wellington | Registered | 09 Feb 2001 - 09 Sep 2001 |
| 100 Victoria Street, Auckland | Physical | 12 Feb 1997 - 10 Sep 2003 |
Financial Data
Financial info
24000000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kordia New Zealand Limited Shareholder NZBN: 9429032840964 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kordia Group Limited Shareholder NZBN: 9429036423378 Company Number: 1223389 Entity |
26 May 1989 - 27 Jun 2010 | |
|
Kordia Group Limited Shareholder NZBN: 9429036423378 Company Number: 1223389 Entity |
26 May 1989 - 27 Jun 2010 |
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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