Korbond Limited was incorporated on 14 Apr 2003 and issued an NZ business identifier of 9429036031337. This registered LTD company has been run by 5 directors: Theresa Allen - an active director whose contract started on 08 Aug 2003,
Herminia De Vega - an active director whose contract started on 08 Aug 2003,
James Frederick Edward Allen - an active director whose contract started on 19 Feb 2024,
Peter William Truda - an inactive director whose contract started on 14 Apr 2003 and was terminated on 08 Aug 2003,
Peter James Conlan - an inactive director whose contract started on 14 Apr 2003 and was terminated on 08 Aug 2003.
As stated in our data (updated on 23 Mar 2024), the company registered 1 address: 13 Orbit Drive, Albany, Auckland (types include: physical, registered).
Until 23 Aug 2007, Korbond Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Allen, Theresa (an individual) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
C & H De Vega Pty Limited - located at Beverley Hills, Nsw 2209, Australia. Korbond Limited has been classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Previous addresses
Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Physical & registered address used from 24 Feb 2004 to 23 Aug 2007
Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princes Street, Auckland
Registered & physical address used from 14 Apr 2003 to 24 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Allen, Theresa |
Milford Auckland 0620 New Zealand |
19 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | C & H De Vega Pty Limited |
Beverley Hills Nsw 2209, Australia |
19 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Korbond Holdings Limited Shareholder NZBN: 9429039483034 Company Number: 382884 |
14 Apr 2003 - 19 Aug 2004 | |
| Entity | Korbond Holdings Limited Shareholder NZBN: 9429039483034 Company Number: 382884 |
14 Apr 2003 - 19 Aug 2004 |
Theresa Allen - Director
Appointment date: 08 Aug 2003
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 08 Aug 2003
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2017
Herminia De Vega - Director
Appointment date: 08 Aug 2003
ASIC Name: Korbond Pty Ltd
Address: Beverley Hills, Nsw 2209, Australia
Address used since 08 Aug 2003
Address: Ingleburn Nsw, 2565 Australia
Address: Ingleburn Nsw, 2565 Australia
James Frederick Edward Allen - Director
Appointment date: 19 Feb 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Feb 2024
Peter William Truda - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 08 Aug 2003
Address: Roseville Close, N S W, Australia,
Address used since 14 Apr 2003
Peter James Conlan - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 08 Aug 2003
Address: Wahroonga, New South Wales 2071, Australia,
Address used since 14 Apr 2003
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