Korbond Industries Limited was launched on 29 Apr 1988 and issued a number of 9429000002608. The registered LTD company has been run by 9 directors: Herminia De Vega - an active director whose contract started on 03 Oct 2003,
Theresa Jean Allen - an active director whose contract started on 03 Oct 2003,
Peter James Conlan - an inactive director whose contract started on 14 Dec 1990 and was terminated on 03 Oct 2003,
Peter William Truda - an inactive director whose contract started on 20 Nov 2001 and was terminated on 03 Oct 2003,
Tracy Jane Conlan - an inactive director whose contract started on 16 Jun 1993 and was terminated on 20 Nov 2001.
According to BizDb's database (last updated on 09 Mar 2024), the company filed 1 address: 13 Orbit Drive, Albany, 0632 (category: postal, office).
Up until 04 Dec 2007, Korbond Industries Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their registered address.
BizDb identified past names for the company: from 29 Apr 1988 to 20 Oct 1988 they were named Carlson Enterprises Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Korbond Holdings Limited (an entity) located at Albany, Auckland, New Zealand. Korbond Industries Limited has been classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
13 Orbit Drive, Albany, 0632 New Zealand
Previous addresses
Address #1: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Registered & physical address used from 24 Feb 2004 to 04 Dec 2007
Address #2: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Physical & registered address used from 23 Feb 2004 to 24 Feb 2004
Address #3: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 16 Jul 2001 to 23 Feb 2004
Address #4: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 20 Feb 1992 to 23 Feb 2004
Address #5: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #6: Level 6, Kpmg Peat Marwick Centre, 9 Princes St, Auckland
Registered address used from 20 Feb 1992 to 16 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Korbond Holdings Limited Shareholder NZBN: 9429039483034 |
Albany Auckland, New Zealand |
29 Apr 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Conlan, Peter James |
Wahroonga Nsw Australia |
01 Dec 2003 - 01 Dec 2003 |
Herminia De Vega - Director
Appointment date: 03 Oct 2003
ASIC Name: Korbond Pty Ltd
Address: Beverly Hills, Nsw 2209, Australia
Address used since 03 Oct 2003
Address: Ingleburn Nsw, 2565 Australia
Address: Ingleburn Nsw, 2565 Australia
Theresa Jean Allen - Director
Appointment date: 03 Oct 2003
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2017
Address: Red Beach Auckland, 0932 New Zealand
Address used since 26 Oct 2015
Peter James Conlan - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 03 Oct 2003
Address: Wahroonga Nsw, Australia,
Address used since 14 Dec 1990
Peter William Truda - Director (Inactive)
Appointment date: 20 Nov 2001
Termination date: 03 Oct 2003
Address: Roseville Close, N S W, Australia,
Address used since 20 Nov 2001
Tracy Jane Conlan - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 20 Nov 2001
Address: Chatswood, Nsw 2067, Australia,
Address used since 16 Jun 1993
Susan Mary Conlan - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 20 Nov 2001
Address: Wahroonga Nsw, Australia,
Address used since 08 Sep 1995
Sherman Corser - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 01 Jul 1993
Address: Red Beach, Auckland,
Address used since 14 Dec 1990
Peter Ryba - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 18 Jun 1993
Address: Point Piper, Australia,
Address used since 14 Dec 1990
Anthony Michael Ryba - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 18 Jun 1993
Address: Point Piper, Australia,
Address used since 14 Dec 1990
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