Koraunui Consultants Limited

Koraunui Consultants Limited, a registered company, was started on 20 Nov 1985. 9429039784216 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Warren Menzies Gibb - an active director whose contract started on 14 Sep 1987,
Thelma Ruth French - an active director whose contract started on 22 Jul 2016,
Judith Anne Gibb - an inactive director whose contract started on 14 Sep 1987 and was terminated on 18 Jul 2001.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Koraunui Consultants Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address up to 27 Oct 2023.
Past names used by this company, as we found at BizDb, included: from 20 Nov 1985 to 07 Oct 1987 they were called East Coast Bays Panelbeaters (1985) Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group includes 12500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12500 shares (50%).

Previous addresses

Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 16 Nov 2020 to 27 Oct 2023

Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Mar 2016 to 03 Nov 2020

Address #4: Level 1, 6 Hill Street, Hamilton New Zealand

Physical & registered address used from 07 Mar 2003 to 07 Mar 2016

Address #5: Drewbullen, Level 1, 5 King Street, Hamilton

Physical address used from 25 Feb 2003 to 07 Mar 2003

Address #6: 264 Wright Road, Rd 4, Albany

Physical address used from 12 Aug 2001 to 25 Feb 2003

Address #7: Level 1, Drewbullen House, 5 King Street, Hamilton

Registered address used from 12 Aug 2001 to 07 Mar 2003

Address #8: 264 Wright Road, R D 4, Albany

Registered address used from 07 Aug 2001 to 12 Aug 2001

Address #9: Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton

Registered address used from 04 Jul 1996 to 07 Aug 2001

Address #10: 14 Lyttleton Avenue, Forrest Hill, Auckland 10

Registered address used from 20 May 1996 to 04 Jul 1996

Warren Menzies Gibb - Director

Appointment date: 14 Sep 1987

Thelma Ruth French - Director

Appointment date: 22 Jul 2016

Judith Anne Gibb - Director (Inactive)

Appointment date: 14 Sep 1987

Termination date: 18 Jul 2001