Koringa Systems Limited, a registered company, was started on 12 Feb 2007. 9429033650562 is the New Zealand Business Number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company is classified. This company has been run by 3 directors: Robert John Steele - an active director whose contract began on 12 Feb 2007,
Ian Edgar Hale - an inactive director whose contract began on 31 Mar 2011 and was terminated on 01 Apr 2015,
Stephan Michael Heubeck - an inactive director whose contract began on 12 Feb 2007 and was terminated on 24 Mar 2010.
Updated on 05 May 2024, our data contains detailed information about 2 addresses the company registered, namely: 32A Alpha Street, Cambridge, Cambridge, 3434 (physical address),
32A Alpha Street, Cambridge, Cambridge, 3434 (service address),
32A Alpha Street, Cambridge, Cambridge, 3434 (registered address),
Unit 8 6-8 Oliver St, Cambridge, 3432 (other address) among others.
Koringa Systems Limited had been using Unit 8 6-8 Oliver St, Cambridge as their physical address up until 19 Jun 2018.
A total of 24000 shares are allocated to 2 shareholders (2 groups). The first group includes 23520 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 480 shares (2%).
Principal place of activity
Units 8, 6-8 Oliver Street,, Cambridge, 3432 New Zealand
Previous addresses
Address #1: Unit 8 6-8 Oliver St, Cambridge, 3432 New Zealand
Physical & registered address used from 11 Jun 2015 to 19 Jun 2018
Address #2: Unit 8-9 6-8 Oliver St, Cambridge, 3432 New Zealand
Physical & registered address used from 11 Apr 2013 to 11 Jun 2015
Address #3: Waikato Innovation Park, Ruakura Road, Hamilton New Zealand
Physical & registered address used from 12 Feb 2007 to 11 Apr 2013
Basic Financial info
Total number of Shares: 24000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23520 | |||
| Individual | Steele, Robert John |
Leamington Cambridge 3432 New Zealand |
12 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 480 | |||
| Individual | Hale, Ian Edgar |
Cambridge 3434 New Zealand |
31 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Yinqiu |
Mount Roskill Auckland 1041 New Zealand |
26 Jul 2015 - 29 Apr 2022 |
| Individual | Heubeck, Stephan Michael |
Cambridge |
12 Feb 2007 - 04 Feb 2009 |
Robert John Steele - Director
Appointment date: 12 Feb 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Mar 2012
Ian Edgar Hale - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 01 Apr 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Mar 2011
Stephan Michael Heubeck - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 24 Mar 2010
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 05 Mar 2010
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