Kordia New Zealand Limited, a registered company, was started on 27 Mar 2008. 9429032840964 is the NZBN it was issued. The company has been run by 12 directors: Sophie Haslem - an active director whose contract started on 10 Jun 2022,
Benjamin Paul Kepes - an active director whose contract started on 01 Nov 2022,
Neil Douglas Livingston - an active director whose contract started on 01 Apr 2024,
Shaun Rendell - an inactive director whose contract started on 30 Oct 2020 and was terminated on 01 Apr 2024,
Peter Michael Ennis - an inactive director whose contract started on 26 Sep 2019 and was terminated on 01 Nov 2022.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 2495, Shortland Street, Auckland, 1140 (type: postal, office).
Kordia New Zealand Limited had been using Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket as their registered address up to 16 Dec 2013.
A single entity controls all company shares (exactly 100000 shares) - Kordia Group Limited - located at 1140, Auckland Central, Auckland.
Principal place of activity
Level 3, 162 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket New Zealand
Registered & physical address used from 27 Mar 2008 to 16 Dec 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Kordia Group Limited Shareholder NZBN: 9429036423378 |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2008 - |
Ultimate Holding Company
Sophie Haslem - Director
Appointment date: 10 Jun 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Jun 2022
Benjamin Paul Kepes - Director
Appointment date: 01 Nov 2022
Address: Waipara, 7483 New Zealand
Address used since 01 Nov 2022
Neil Douglas Livingston - Director
Appointment date: 01 Apr 2024
Address: Silverdale, 0794 New Zealand
Address used since 01 Apr 2024
Shaun Rendell - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 01 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2020
Peter Michael Ennis - Director (Inactive)
Appointment date: 26 Sep 2019
Termination date: 01 Nov 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Sep 2019
Sheridan Adelene Broadbent - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 10 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Jul 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Nov 2015
John Edward Quirk - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 30 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2013
Scott Michael Bartlett - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 30 Oct 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Sep 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Oct 2019
Lorraine Mary Witten - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 30 Apr 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 15 Jan 2014
David John Clarke - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 Nov 2013
Address: Rd1, Alfriston, Auckland, 2576 New Zealand
Address used since 02 Jul 2012
Geoffrey Stewart Hunt - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 26 Mar 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2008
Wayne Kelvin Forrest Brown - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 30 Apr 2009
Address: Foreshore Road, Mangonui,
Address used since 27 Mar 2008
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