Shortcuts

Koromiko Engineering Limited

Type: NZ Limited Company (Ltd)
9429040168661
NZBN
172198
Company Number
Registered
Company Status
C231280
Industry classification code
Truck Body Mfg
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Nov 2012

Koromiko Engineering Limited, a registered company, was registered on 10 Dec 1973. 9429040168661 is the NZ business number it was issued. "Truck body mfg" (ANZSIC C231280) is how the company was categorised. This company has been managed by 3 directors: Derek John Haywood - an active director whose contract began on 26 Aug 1992,
Shane James Valois - an active director whose contract began on 01 Apr 2001,
Ronald J Valois - an inactive director whose contract began on 01 Jul 1991 and was terminated on 01 Apr 2001.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Koromiko Engineering Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up until 06 Nov 2012.
Previous aliases used by this company, as we found at BizDb, included: from 10 Dec 1973 to 26 Mar 1982 they were called Hollard Engineering Company Limited.
A total of 61000 shares are issued to 10 shareholders (6 groups). The first group consists of 100 shares (0.16%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 30300 shares (49.67%). Lastly we have the next share allotment (30300 shares 49.67%) made up of 3 entities.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 29 Aug 2003 to 06 Nov 2012

Address: 5th Floor, Nzi House, 35 Grey Street, Tauranga

Registered address used from 26 Mar 1997 to 29 Aug 2003

Address: Kpmg, 5th Floor Nzi Building, 35 Grey Street, Tauranga

Physical address used from 25 Mar 1997 to 29 Aug 2003

Address: C/o Capper Macdonald & King, Taranaki, Farmers Bldg, Cnr Broadway & Regan, Streets, P O Box 334 Stratford

Registered address used from 27 Aug 1991 to 26 Mar 1997

Contact info
64 7 5755689
08 Aug 2018 Phone
koroengaccounts@xtra.co.nz
08 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 61000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Valois, Alison Mcpherson Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 30300
Individual Valois, Alison Mcpherson Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Individual Valois, Shane James Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 30300
Individual Haywood, Derek John Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Tauranga
Tauranga
3110
New Zealand
Individual Haywood, Deanna Rose Rd 3
Tauranga
3173
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Haywood, Derek John Rd 3
Tauranga
3173
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Haywood, Deanna Rose Rd 3
Tauranga
3173
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Valois, Shane James Rd 3
Tauranga
3173
New Zealand
Directors

Derek John Haywood - Director

Appointment date: 26 Aug 1992

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Apr 2017


Shane James Valois - Director

Appointment date: 01 Apr 2001

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 08 Sep 2014


Ronald J Valois - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 01 Apr 2001

Address: Tauranga,

Address used since 01 Jul 1991

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road

Similar companies

Automated Limited
207 Levers Road

Dynamic Transport Solution Limited
263 A Massey Road

Fairways Services Limited
37 Porchester Road

Kingsford Motor Bodies (2016) Limited
33 Coles Crescent

Pitesa Hire Limited
10 Milton Road

Transport Composites Limited
46 Taupiri Street