Kordia Group Limited, a registered company, was started on 05 Jul 2002. 9429036423378 is the New Zealand Business Number it was issued. The company has been managed by 37 directors: Paul Hunter Adams - an active director whose contract started on 01 Nov 2015,
Sophie Haslem - an active director whose contract started on 01 May 2017,
Benjamin Paul Kepes - an active director whose contract started on 19 Jul 2021,
Neil Douglas Livingston - an active director whose contract started on 01 Mar 2022,
Nicola Elizabeth Riordan - an active director whose contract started on 21 Sep 2022.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 2495, Shortland Street, Auckland, 1140 (types include: postal, office).
Kordia Group Limited had been using Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address up until 16 Dec 2013.
Former names used by the company, as we identified at BizDb, included: from 05 Jul 2002 to 17 Nov 2006 they were called Transmission Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Level 3, 162 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Sep 2012 to 16 Dec 2013
Address #2: Level 4, Fidelity House, 81 Carlton Gore Rd, Newmarket New Zealand
Physical address used from 22 Mar 2004 to 11 Sep 2012
Address #3: Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 12 Mar 2004 to 11 Sep 2012
Address #4: 100 Victoria Street, Auckland
Registered address used from 05 Jul 2002 to 12 Mar 2004
Address #5: 100 Victoria Street, Auckland
Physical address used from 05 Jul 2002 to 22 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Minister Of Finance |
Wellington |
30 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Minister For State-owned Enterprises |
Wellington |
30 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullen, Michael John |
Parliament Buildings Wellington |
13 Oct 2004 - 13 Oct 2004 |
| Entity | Television New Zealand Limited Shareholder NZBN: 9429039404619 Company Number: 408578 |
05 Jul 2002 - 13 Oct 2004 | |
| Entity | Television New Zealand Limited Shareholder NZBN: 9429039404619 Company Number: 408578 |
05 Jul 2002 - 13 Oct 2004 | |
| Individual | Burton, Richard Mark |
Parliament Buildings Wellington |
13 Oct 2004 - 27 Jun 2010 |
Paul Hunter Adams - Director
Appointment date: 01 Nov 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Nov 2015
Sophie Haslem - Director
Appointment date: 01 May 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 May 2017
Benjamin Paul Kepes - Director
Appointment date: 19 Jul 2021
Address: Waipara, 7483 New Zealand
Address used since 01 Nov 2022
Address: Waipara, 7447 New Zealand
Address used since 19 Jul 2021
Neil Douglas Livingston - Director
Appointment date: 01 Mar 2022
Address: Weiti Bay, Silverdale, 0794 New Zealand
Address used since 01 Mar 2022
Nicola Elizabeth Riordan - Director
Appointment date: 21 Sep 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 May 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Sep 2022
Linda May Robertson - Director
Appointment date: 01 Nov 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Nov 2022
Kent James Pohio - Director
Appointment date: 05 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Apr 2023
Martin Thomas Harold Matthews - Director
Appointment date: 05 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Apr 2023
Peter Michael Ennis - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 01 Nov 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2015
Anthony St John O'brien - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 01 Nov 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Dec 2019
Sheridan Adelene Broadbent - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 10 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Jul 2020
Address: Rd 1, Karaka, 2580 New Zealand
Address used since 01 Jul 2014
Sue Therese O'connor - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 31 May 2022
Address: Richmond, Melbourne, Vic, 3121 Australia
Address used since 01 Jan 2019
David Thomas Havercroft - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 31 Jul 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jan 2019
John Edward Quirk - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 30 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2011
Sir Paul Hunter Adams - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 01 Nov 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Nov 2015
Graeme Francis Sumner - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 01 Oct 2017
ASIC Name: Advanced Braking Technology Ltd
Address: Western Australia, 6017 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 May 2014
Lorraine Mary Witten - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Apr 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 15 Jan 2014
Rachel Helen Farrant - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Nov 2013
John Holmes Allen - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Oct 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 16 Apr 2012
Bryan David Hemi - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Anthony Norris Briscoe - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 30 Apr 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 11 Sep 2012
David John Clarke - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 Nov 2013
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 17 Sep 2009
Debra Ruth Birch - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 Nov 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Sep 2013
Rhoda Phillippo Holmes - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 31 Dec 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Jul 2012
Kenneth George Benson - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 09 Feb 2012
Address: Docklands, Melbourne 3008, Australia,
Address used since 01 Nov 2009
Taaringaroa Albert William Nicholas - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 30 Apr 2011
Address: Judea, Tauranga, 3110 New Zealand
Address used since 21 Dec 2004
Janine Laurel Smith - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 31 Mar 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Sep 2009
Phillip James Meyer - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 31 Oct 2010
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 15 Dec 2005
Brian Maurice Oliver - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 31 Oct 2009
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 17 Sep 2009
Wayne Kelvin Forrest Brown - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 30 Apr 2009
Address: Foreshore Road, Mangonui,
Address used since 31 Dec 2003
Sturt Richard Eastwood - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 16 Feb 2009
Address: Lindfield, Nsw 2070, Australia,
Address used since 01 Jan 2008
Wendy Noelle Brandon - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 03 Mar 2008
Address: Mt Victoria, Wellington 6011,
Address used since 06 Jun 2007
Anthony John Baird - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 21 Mar 2007
Address: Waipara, North Canterbury,
Address used since 31 Dec 2003
Russell John Hewitt - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 20 Jan 2004
Address: Remuera, Auckland,
Address used since 31 Dec 2003
Rodney Gilchrist Parker - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 31 Dec 2003
Address: Herne Bay, Auckland,
Address used since 05 Jul 2002
Craig David Boyce - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 31 Dec 2003
Address: Sumner, Christchurch,
Address used since 19 Dec 2002
Ross Alexander Armstrong - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 28 Oct 2002
Address: Thorndon, Wellington,
Address used since 05 Jul 2002
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