Kordia Limited was started on 26 May 1989 and issued a New Zealand Business Number of 9429039352439. The registered LTD company has been managed by 32 directors: Shaun Rendell - an active director whose contract began on 30 Oct 2020,
Sophie Haslem - an active director whose contract began on 10 Jun 2022,
Benjamin Paul Kepes - an active director whose contract began on 01 Nov 2022,
Peter Michael Ennis - an inactive director whose contract began on 26 Sep 2019 and was terminated on 01 Nov 2022,
Sheridan Adelene Broadbent - an inactive director whose contract began on 01 Nov 2015 and was terminated on 10 Jun 2022.
According to our data (last updated on 30 Mar 2024), this company registered 1 address: Level 3, 162 Victoria Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 16 Dec 2013, Kordia Limited had been using Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified past names for this company: from 26 May 1989 to 17 Nov 2006 they were called Broadcast Communications Limited.
A total of 24000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 24000000 shares are held by 1 entity, namely:
Kordia New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Sep 2012 to 16 Dec 2013
Address: Level 4, Fidelity House, 81 Carlton Gore Rd, Newmarket New Zealand
Physical address used from 22 Mar 2004 to 25 Sep 2012
Address: Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 12 Mar 2004 to 25 Sep 2012
Address: Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 12 Mar 2004 to 22 Mar 2004
Address: 4th Floor, Ubix House, Cnr Nugent Str &, Khyber Pass Rd, Auckland
Physical address used from 10 Sep 2003 to 12 Mar 2004
Address: 3rd Floor, Ubix House, Cnr Nugent Str &, Khyber Pass Rd, Auckland
Registered address used from 09 Sep 2001 to 12 Mar 2004
Address: 147 Tory Street, Wellington
Registered address used from 09 Feb 2001 to 09 Sep 2001
Address: 100 Victoria Street, Auckland
Physical address used from 12 Feb 1997 to 10 Sep 2003
Basic Financial info
Total number of Shares: 24000000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24000000 | |||
| Entity (NZ Limited Company) | Kordia New Zealand Limited Shareholder NZBN: 9429032840964 |
Auckland Central Auckland 1010 New Zealand |
01 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kordia Group Limited Shareholder NZBN: 9429036423378 Company Number: 1223389 |
26 May 1989 - 27 Jun 2010 | |
| Entity | Kordia Group Limited Shareholder NZBN: 9429036423378 Company Number: 1223389 |
26 May 1989 - 27 Jun 2010 |
Ultimate Holding Company
Shaun Rendell - Director
Appointment date: 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2020
Sophie Haslem - Director
Appointment date: 10 Jun 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Jun 2022
Benjamin Paul Kepes - Director
Appointment date: 01 Nov 2022
Address: Waipara, 7483 New Zealand
Address used since 01 Nov 2022
Peter Michael Ennis - Director (Inactive)
Appointment date: 26 Sep 2019
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 26 Sep 2019
Sheridan Adelene Broadbent - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 10 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Jul 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Nov 2015
John Edward Quirk - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 30 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2013
Scott Michael Bartlett - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 30 Oct 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Sep 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Oct 2019
Lorraine Mary Witten - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 30 Apr 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 15 Jan 2014
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 18 Sep 2009
Geoffrey Stewart Hunt - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 26 Mar 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2005
Janine Laurel Smith - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 30 Nov 2009
Address: Epsom, Auckland 1051,
Address used since 18 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
Brian Maurice Oliver - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 30 Apr 2009
Address: The Palms, Albany, Auckland,
Address used since 28 Sep 2004
Geoffrey Campbell Lawson - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 14 Jun 2005
Address: Greenlane, Auckland,
Address used since 01 Nov 1996
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: 01 Aug 2000
Termination date: 31 Dec 2003
Address: Herne Bay, Auckland,
Address used since 01 Aug 2000
Noel John Vautier - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 11 Nov 2003
Address: Orakei, Auckland,
Address used since 29 Aug 2003
Ross Alexander Armstrong - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 28 Oct 2002
Address: Thorndon, Wellington,
Address used since 23 Feb 2000
Warwick James Ellis - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 30 Apr 2002
Address: Epsom, Auckland,
Address used since 30 Jun 1998
Stewart Douglas Mckenzie - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 20 Apr 2000
Address: Devonport, Auckland,
Address used since 30 Jun 1998
Rosanne Philippa O'loghlen Meo - Director (Inactive)
Appointment date: 01 Mar 1997
Termination date: 17 Feb 2000
Address: Remuera, Auckland,
Address used since 01 Mar 1997
Anthony Trevor Gray - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 30 Jun 1998
Address: Birkenhead, Auckland,
Address used since 14 Nov 1991
Christopher John Anderson - Director (Inactive)
Appointment date: 26 Oct 1995
Termination date: 29 Aug 1997
Address: Kohimarama, Auckland,
Address used since 26 Oct 1995
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 28 Feb 1997
Address: Remuera, Auckland,
Address used since 01 Nov 1996
Douglas John Northey - Director (Inactive)
Appointment date: 24 Apr 1993
Termination date: 31 Oct 1996
Address: Orakei, Auckland,
Address used since 24 Apr 1993
Bruce Edward Wallace - Director (Inactive)
Appointment date: 21 Mar 1994
Termination date: 31 Oct 1996
Address: St Mary's Bay, Auckland,
Address used since 21 Mar 1994
John Anthony Chellingworth - Director (Inactive)
Appointment date: 19 Oct 1993
Termination date: 01 Apr 1996
Address: Khandallah, Wellington,
Address used since 19 Oct 1993
Darryl Vaughan Dorrington - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 29 Dec 1995
Address: Bayswater, Auckland,
Address used since 14 Nov 1991
Phillip Brent Harman - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 28 Jul 1995
Address: St Heliers, Auckland,
Address used since 14 Nov 1991
Gerald Edward Moriarty - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 12 Jul 1993
Address: Wellington,
Address used since 14 Nov 1991
Graeme Edmond Wilson - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 06 May 1993
Address: Blockhouse Bay, Auckland,
Address used since 14 Nov 1991
Michael John Paton Dunlop - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 24 Apr 1993
Address: Wellington,
Address used since 14 Nov 1991
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