Koru Ice Limited was launched on 14 Apr 2008 and issued an NZ business number of 9429032800203. This registered LTD company has been managed by 2 directors: Lenore Jane Winterburn - an active director whose contract started on 14 Apr 2008,
Michael Scott Hyland - an active director whose contract started on 14 Apr 2008.
According to BizDb's database (updated on 19 Apr 2024), this company filed 1 address: 200 Waihoanga Road, Hautere Rd2, Otaki, 5581 (types include: registered, physical).
Up to 13 Dec 2021, Koru Ice Limited had been using 3 Addington Road, Rd 1, Otaki as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Winterburn, Lenore Jane (an individual) located at Rd 2, Otaki postcode 5582.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hyland, Michael Scott - located at Otaki Beach, Otaki.
Previous addresses
Address: 3 Addington Road, Rd 1, Otaki, 5581 New Zealand
Registered address used from 21 Dec 2020 to 13 Dec 2021
Address: 3 Addington Road, Rd 1, Otaki, 5581 New Zealand
Physical address used from 27 Nov 2019 to 13 Dec 2021
Address: 11 Rangiuru Road, Otaki Beach, Otaki, 5512 New Zealand
Registered address used from 02 Sep 2019 to 21 Dec 2020
Address: 11 Rangiuru Road, Otaki Beach, Otaki, 5512 New Zealand
Physical address used from 02 Sep 2019 to 27 Nov 2019
Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 28 Nov 2017 to 02 Sep 2019
Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Physical address used from 05 Dec 2014 to 28 Nov 2017
Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered address used from 18 Nov 2013 to 28 Nov 2017
Address: Finman Services (waikanae) Limited, 16 Mahara Place, Waikanae 5036 New Zealand
Registered address used from 14 Apr 2008 to 18 Nov 2013
Address: Finman Services (waikanae) Limited, 16 Mahara Place, Waikanae 5036 New Zealand
Physical address used from 14 Apr 2008 to 05 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Winterburn, Lenore Jane |
Rd 2 Otaki 5582 New Zealand |
14 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hyland, Michael Scott |
Otaki Beach Otaki 5512 New Zealand |
14 Apr 2008 - |
Lenore Jane Winterburn - Director
Appointment date: 14 Apr 2008
Address: Hautere Rd2, Otaki, 5510 New Zealand
Address used since 03 Dec 2021
Address: Levin, Levin, 5510 New Zealand
Address used since 30 Nov 2015
Michael Scott Hyland - Director
Appointment date: 14 Apr 2008
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 30 Nov 2015
Finman Services Waikanae Limited
499 Te Moana Road
Svc Holdings Limited
499 Te Moana Road
Little & Associates Optometrists Limited
488 Te Moana Road
S & B Investments Limited
488 Te Moana Road
Kbiz Consulting Limited
499 Te Moana Road
Bpr Trustee Company Limited
40 Main Raod