Koubaridis Ventures Limited was launched on 23 Aug 2011 and issued an NZ business number of 9429030976146. This registered LTD company has been run by 2 directors: Mathew Dean Koubaridis - an active director whose contract began on 23 Aug 2011,
Emma Nancy Koubaridis - an active director whose contract began on 15 May 2018.
As stated in BizDb's database (updated on 27 Feb 2024), this company uses 1 address: 240B Blueskin Road, Brunswick, 4571 (category: physical, registered).
Up until 13 Aug 2019, Koubaridis Ventures Limited had been using 27 Exeter Crescent, Springvale, Whanganui as their registered address.
BizDb found more names used by this company: from 19 Aug 2011 to 15 May 2018 they were called Mdk Fitness Limited.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1650 shares are held by 1 entity, namely:
Koubaridis, Mathew Dean (a director) located at Brunswick postcode 4571.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 1350 shares) and includes
Koubaridis, Emma Nancy - located at Brunswick. Koubaridis Ventures Limited has been categorised as "Building completion services - all trades subcontracted" (ANZSIC E329920).
Principal place of activity
240b Blueskin Road, Brunswick, 4571 New Zealand
Previous addresses
Address #1: 27 Exeter Crescent, Springvale, Whanganui, 4501 New Zealand
Registered & physical address used from 22 Aug 2016 to 13 Aug 2019
Address #2: 9 Cram Court, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Aug 2014 to 22 Aug 2016
Address #3: 503 Allport Road, Rd 9, Te Puke, 3189 New Zealand
Physical & registered address used from 23 Aug 2011 to 06 Aug 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1650 | |||
Director | Koubaridis, Mathew Dean |
Brunswick 4571 New Zealand |
23 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1350 | |||
Individual | Koubaridis, Emma Nancy |
Brunswick 4571 New Zealand |
15 May 2018 - |
Mathew Dean Koubaridis - Director
Appointment date: 23 Aug 2011
Address: Brunswick, 4571 New Zealand
Address used since 05 Aug 2019
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 13 Aug 2016
Emma Nancy Koubaridis - Director
Appointment date: 15 May 2018
Address: Brunswick, 4571 New Zealand
Address used since 05 Aug 2019
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 15 May 2018
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