General information

Koerber Supply Chain NZ Limited

Type: NZ Limited Company (Ltd)
9429041863374
New Zealand Business Number
5747370
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Koerber Supply Chain Nz Limited (NZBN 9429041863374) was registered on 11 Aug 2015. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 20 Apr 2022. Koerber Supply Chain Nz Limited used other names, namely: Korber Supply Chain Nz Limited from 29 Sep 2020 to 30 Sep 2020, Cohesio Group Limited (05 Feb 2018 to 29 Sep 2020) and Voiceid Nz Limited (14 Jul 2015 - 05 Feb 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Koerber Supply Chain Au Pty Limited (an other) located at Chelsea Heights, Victoria postcode 3196. "Software development service nec" (business classification M700050) is the category the ABS issued to Koerber Supply Chain Nz Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Service & physical 28 Mar 2022
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered 20 Apr 2022
Directors
Name and Address Role Period
Anthony James Beavis
Narre Warren South, Vic 3805,
Address used since 01 Jul 2022
Chelsea Heights, Vic 3196,
Address used since 01 Jan 1970
Director 01 Jul 2022 - current
Russell David Hamilton Pruden
Vermont, Vic 3133,
Address used since 16 Oct 2022
Chelsea Heights, Vic 3196,
Address used since 01 Jan 1970
Director 16 Oct 2022 - current
Yiau Hwei Chan
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Cherrybrook, Nsw, 2126
Address used since 11 Aug 2015
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Director 11 Aug 2015 - 01 Jul 2022
Ravinesh Nath
Berwick, Victoria, 3167
Address used since 11 Aug 2015
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Director 11 Aug 2015 - 01 Jul 2022
Nishan Wijemanne
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Waverley Park, Victoria, 3167
Address used since 11 Aug 2015
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Director 11 Aug 2015 - 01 Jul 2022
Rizan Mawzoon
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Oakleigh South, Victoria, 3167
Address used since 11 Aug 2015
Burwood, Victoria, 3125
Address used since 01 Jan 1970
Director 11 Aug 2015 - 01 Jul 2022
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 11 Aug 2015 - 20 Apr 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 11 Aug 2015 - 28 Mar 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Koerber Supply Chain Au Pty Limited
Other (Other)
Chelsea Heights
Victoria
3196
14 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Cohesio Group Pty Limited
Company Number: 165479103
Other
Clayton
Victoria
3168
25 Sep 2019 - 14 Feb 2022
Voice Id NZ Pty Limited
Other
Dandenong
Victoria
3175
11 Aug 2015 - 25 Sep 2019
Location
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