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Koru Group Limited

Type: NZ Limited Company (Ltd)
9429032206654
NZBN
2258687
Company Number
Registered
Company Status
Current address
Suite 1d, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Nov 2018

Koru Group Limited, a registered company, was registered on 10 Jun 2009. 9429032206654 is the NZBN it was issued. The company has been run by 4 directors: Craig Mclaughlin Martin - an active director whose contract started on 10 Jun 2009,
Craig Martin - an active director whose contract started on 10 Jun 2009,
Linda Martin - an active director whose contract started on 10 Jun 2009,
Linda Jane Martin - an active director whose contract started on 10 Jun 2009.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (category: registered, physical).
Koru Group Limited had been using 12A Link Drive, Wairau Valley, Auckland as their registered address up to 26 Nov 2018.
More names for the company, as we found at BizDb, included: from 10 Jun 2009 to 02 Apr 2014 they were called Indie Travel Media Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 13 Oct 2015 to 26 Nov 2018

Address: Unit 6b, 39 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand

Registered & physical address used from 02 Jun 2011 to 13 Oct 2015

Address: C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 New Zealand

Registered & physical address used from 28 Jan 2010 to 02 Jun 2011

Address: C/-2/57 Selwyn Avenue, Mission Bay, Auckland, 1071

Registered & physical address used from 10 Jun 2009 to 28 Jan 2010

Contact info
https://performancefoundry.com
12 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martin, Linda Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin, Craig Waterview
Auckland
1026
New Zealand
Directors

Craig Mclaughlin Martin - Director

Appointment date: 10 Jun 2009

Address: Waterview, Auckland, 1026 New Zealand

Address used since 12 Feb 2024

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 26 May 2010


Craig Martin - Director

Appointment date: 10 Jun 2009

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 26 May 2010


Linda Martin - Director

Appointment date: 10 Jun 2009

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 26 May 2010


Linda Jane Martin - Director

Appointment date: 10 Jun 2009

Address: Waterview, Auckland, 1026 New Zealand

Address used since 12 Feb 2024

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 26 May 2010

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