The Koala Group Limited was incorporated on 06 Oct 2004 and issued a New Zealand Business Number of 9429035141334. This registered LTD company has been run by 5 directors: Michael Peter Larkan - an active director whose contract started on 15 May 2013,
David Allan Hayes - an active director whose contract started on 15 May 2013,
Reuben James Machin - an active director whose contract started on 11 May 2015,
David Victor Ross - an inactive director whose contract started on 15 May 2013 and was terminated on 14 Mar 2017,
Anthony Grieve - an inactive director whose contract started on 06 Oct 2004 and was terminated on 11 May 2015.
As stated in our data (updated on 23 Feb 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 02 Mar 2020, The Koala Group Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb found previous aliases used by the company: from 06 Oct 2004 to 15 Sep 2022 they were called Koala Publishing Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Koala Group Australia Pty Ltd (an other) located at Fountaindale, Nsw postcode 2258.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 21 May 2018 to 04 Oct 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 17 Feb 2011 to 21 May 2018
Address: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 New Zealand
Physical & registered address used from 21 Dec 2004 to 17 Feb 2011
Address: 5 Cobden Cres, Napier
Registered & physical address used from 06 Oct 2004 to 21 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Koala Group Australia Pty Ltd |
Fountaindale Nsw 2258 Australia |
06 Oct 2004 - |
Michael Peter Larkan - Director
Appointment date: 15 May 2013
ASIC Name: Koala Publishing Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 15 May 2013
Address: Fountaindale, New South Wales, 2258 Australia
Address: Fountaindale, New South Wales, 2258 Australia
David Allan Hayes - Director
Appointment date: 15 May 2013
ASIC Name: Koala Publishing Pty Ltd
Address: Fountaindale, New South Wales, 2258 Australia
Address: Fountaindale, New South Wales, 2258 Australia
Address: Elsternwick, Victoria, 3185 Australia
Address used since 15 May 2013
Reuben James Machin - Director
Appointment date: 11 May 2015
ASIC Name: Koala Publishing Pty Ltd
Address: Bensville, New South Wales, 2250 Australia
Address used since 04 Jan 2018
Address: Fountaindale, Nsw, 2258 Australia
Address: Fountaindale, Nsw, 2258 Australia
Address: Glenning Valley, New South Wales, 2261 Australia
Address used since 11 May 2015
David Victor Ross - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 14 Mar 2017
ASIC Name: Koala Publishing Pty Ltd
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 15 May 2013
Address: Fountaindale, Nsw, 2258 Australia
Address: Fountaindale, Nsw, 2258 Australia
Anthony Grieve - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 11 May 2015
Address: Forresters Beach, Nsw 2260, Australia
Address used since 06 Oct 2004
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