Korbond Holdings Limited, a registered company, was registered on 02 May 1988. 9429039483034 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 8 directors: Herminia De Vega - an active director whose contract began on 03 Oct 2003,
Theresa Jean Allen - an active director whose contract began on 03 Oct 2003,
Peter James Conlan - an inactive director whose contract began on 14 Dec 1990 and was terminated on 03 Oct 2003,
Peter William Truda - an inactive director whose contract began on 20 Nov 2001 and was terminated on 03 Oct 2003,
Tracy Jane Colan - an inactive director whose contract began on 16 Jun 1993 and was terminated on 20 Nov 2001.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Orbit Drive, Albany, 0632 (types include: postal, office).
Korbond Holdings Limited had been using C/-Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland as their physical address until 04 Dec 2007.
Previous names for this company, as we found at BizDb, included: from 02 May 1988 to 15 Aug 1988 they were named Hatfield Securities Limited.
One entity owns all company shares (exactly 100 shares) - Korbond Holdings Pty Limited - located at 0632, Ingleburn Nsw.
Principal place of activity
13 Orbit Drive, Albany, 0632 New Zealand
Previous addresses
Address #1: C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
Physical & registered address used from 24 May 2004 to 04 Dec 2007
Address #2: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 20 Feb 1992 to 24 May 2004
Address #3: Level 6, Kpmg Peat Marwick Centre, 9 Princes St, Auckland
Registered address used from 20 Feb 1992 to 24 May 2004
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Korbond Holdings Pty Limited |
Ingleburn Nsw 2565 Australia |
02 May 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Conlan, Peter James |
Wahroonga Nsw 2071, Australia |
01 Dec 2003 - 01 Dec 2003 |
Herminia De Vega - Director
Appointment date: 03 Oct 2003
ASIC Name: Korbond Pty Ltd
Address: Ingleburn Nsw, 2565 Australia
Address: Ingleburn Nsw, 2565 Australia
Address: Beverly Hills, Nsw 2209, Australia
Address used since 03 Oct 2003
Theresa Jean Allen - Director
Appointment date: 03 Oct 2003
Address: Red Beach Auckland, 0932 New Zealand
Address used since 26 Oct 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2017
Peter James Conlan - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 03 Oct 2003
Address: Wahroonga, New South Wales 2071, Australia,
Address used since 14 Dec 1990
Peter William Truda - Director (Inactive)
Appointment date: 20 Nov 2001
Termination date: 03 Oct 2003
Address: Roseville Close, N S W, Australia,
Address used since 20 Nov 2001
Tracy Jane Colan - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 20 Nov 2001
Address: Cremorne, Nsw, Australia,
Address used since 16 Jun 1993
Sherman Corser - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 01 Jul 1993
Address: Red Beach, Auckland,
Address used since 14 Dec 1990
Peter Ryba - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 18 Jun 1993
Address: Point Piper, Australia,
Address used since 14 Dec 1990
Anthony Michael Ryba - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 18 Jun 1993
Address: Point Piper, Australia,
Address used since 14 Dec 1990
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