Koru One Limited was started on 15 Jul 2003 and issued a number of 9429035956310. The registered LTD company has been supervised by 7 directors: John Gerard Phibbs - an active director whose contract started on 15 Jul 2003,
Sigrid Nicole De Castella - an active director whose contract started on 15 Jul 2003,
Antony Peter Anderson - an active director whose contract started on 15 Jul 2003,
John Phibbs - an active director whose contract started on 15 Jul 2003,
Antony Anderson - an active director whose contract started on 15 Jul 2003.
According to our database (last updated on 10 Apr 2024), the company filed 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Until 16 May 2018, Koru One Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 105000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 52500 shares are held by 1 entity, namely:
Anderson, Antony Peter (a director) located at East Melbourne, Victoria postcode 3002.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 52500 shares) and includes
063 348 523 - De Castella Australia Pty Ltd - located at East Melbourne, Victoria.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 07 Oct 2004 to 16 May 2018
Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 16 Feb 2004 to 07 Oct 2004
Address: Level 2 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 15 Jul 2003 to 16 Feb 2004
Basic Financial info
Total number of Shares: 105000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52500 | |||
| Director | Anderson, Antony Peter |
East Melbourne Victoria 3002 Australia |
09 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 52500 | |||
| Other (Other) | 063 348 523 - De Castella Australia Pty Ltd |
East Melbourne Victoria 3002 Australia |
15 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Anthony Peter |
Rasanna Victoria 3084, Australia |
15 Jul 2003 - 09 Feb 2016 |
| Individual | Anderson, Peter |
Safety Beach Victoria 3936 Australia |
15 Jul 2003 - 05 Jan 2017 |
John Gerard Phibbs - Director
Appointment date: 15 Jul 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Feb 2015
Sigrid Nicole De Castella - Director
Appointment date: 15 Jul 2003
ASIC Name: De Castella Australia Pty Ltd
Address: 190 Albert Street, East Melborne, Victoria, 3002 Australia
Address: East Melbourne, Victoria, 3002 Australia
Address used since 09 Feb 2016
Antony Peter Anderson - Director
Appointment date: 15 Jul 2003
Address: East Melbourne, Victoria, 3002 Australia
Address used since 09 Feb 2016
John Phibbs - Director
Appointment date: 15 Jul 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Feb 2015
Antony Anderson - Director
Appointment date: 15 Jul 2003
Address: East Melbourne, Victoria, 3002 Australia
Address used since 09 Feb 2016
Sigrid De Castella - Director
Appointment date: 15 Jul 2003
ASIC Name: De Castella Australia Pty Ltd
Address: East Melbourne, Victoria, 3002 Australia
Address used since 09 Feb 2016
Address: 190 Albert Street, East Melborne, Victoria, 3002 Australia
Address: 190 Albert Street, East Melborne, Victoria, 3002 Australia
Peter Anderson - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 15 Dec 2016
Address: Safety Beach, Victoria, 3936 Australia
Address used since 09 Feb 2016
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