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Koromiko Earthworks Limited

Type: NZ Limited Company (Ltd)
9429033233079
NZBN
1967996
Company Number
Registered
Company Status
Current address
34 Page Street
Redwoodtown
Blenheim 7201
New Zealand
Physical & service & registered address used since 05 Sep 2018

Koromiko Earthworks Limited, a registered company, was incorporated on 10 Aug 2007. 9429033233079 is the NZ business identifier it was issued. The company has been managed by 2 directors: Paul Clarence Koskela - an active director whose contract started on 10 Aug 2007,
Geoffrey John Huntley Gordon - an active director whose contract started on 03 Apr 2023.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Page Street, Redwoodtown, Blenheim, 7201 (type: physical, service).
Koromiko Earthworks Limited had been using Level 2, 60 Grafton Rd, Grafton, Auckland as their registered address up until 05 Sep 2018.
Past names used by this company, as we managed to find at BizDb, included: from 10 Aug 2007 to 05 Nov 2015 they were named Hauraki Marine Brokers Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 2, 60 Grafton Rd, Grafton, Auckland New Zealand

Registered & physical address used from 01 Sep 2009 to 05 Sep 2018

Address: 6 Monterey Street, Glendowie, Auckland

Registered & physical address used from 10 Aug 2007 to 01 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gordon, Geoffrey John Huntley Picton
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Koskela, Paul Clarence Mount Pleasant, Rd3
Marlborough
7273
New Zealand
Directors

Paul Clarence Koskela - Director

Appointment date: 10 Aug 2007

Address: Mount Pleasant, Rd3, Marlborough, 7273 New Zealand

Address used since 02 Jun 2021

Address: Spring Creek, 7273 New Zealand

Address used since 28 Aug 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 04 Jun 2015


Geoffrey John Huntley Gordon - Director

Appointment date: 03 Apr 2023

Address: Picton, Picton, 7220 New Zealand

Address used since 03 Apr 2023

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