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Koromiko Investments Limited

Type: NZ Limited Company (Ltd)
9429036421541
NZBN
1223745
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jul 2020
15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Nov 2021

Koromiko Investments Limited was started on 29 Jul 2002 and issued a business number of 9429036421541. The registered LTD company has been managed by 3 directors: David Garth Chapman Scott - an active director whose contract began on 29 Jul 2002,
Martin Camerton Chapman Scott - an active director whose contract began on 29 Jul 2002,
Moira Constance Dorothy Scott - an inactive director whose contract began on 29 Jul 2002 and was terminated on 20 Dec 2018.
As stated in our information (last updated on 08 Apr 2024), this company uses 1 address: an address for records at 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: other, records).
Up until 30 Jul 2020, Koromiko Investments Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Scott, David Garth Chapman (an individual) located at Te Aro, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Scott, Martin Cameron Chapman - located at Epsom, Auckland 1023.

Addresses

Previous addresses

Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Jun 2005 to 30 Jul 2020

Address #2: C/- Pricewaterhouse Coopers, Level 8, 188 Quay Street, Auckland

Physical & registered address used from 29 Jul 2002 to 03 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Scott, David Garth Chapman Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott, Martin Cameron Chapman Epsom
Auckland 1023

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Moira Constance Dorothy 184 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Directors

David Garth Chapman Scott - Director

Appointment date: 29 Jul 2002

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 30 Apr 2022

Address: Ruby Bay, Mapua, Tasman, 7005 New Zealand

Address used since 12 Jun 2013


Martin Camerton Chapman Scott - Director

Appointment date: 29 Jul 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 May 2004


Moira Constance Dorothy Scott - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 20 Dec 2018

Address: 184 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Address used since 03 Jun 2014