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Koala Bamboo Nz Limited

Type: NZ Limited Company (Ltd)
9429042495338
NZBN
6070238
Company Number
Registered
Company Status
Current address
Level 4 Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Sep 2021

Koala Bamboo Nz Limited, a registered company, was launched on 22 Aug 2016. 9429042495338 is the NZBN it was issued. The company has been managed by 5 directors: David Allan Hayes - an active director whose contract began on 22 Aug 2016,
Michael Peter Larkan - an active director whose contract began on 22 Aug 2016,
Reuben James Machin - an active director whose contract began on 22 Aug 2016,
Andrew Michael Koch - an inactive director whose contract began on 22 Aug 2016 and was terminated on 01 Jun 2018,
David Victor Ross - an inactive director whose contract began on 22 Aug 2016 and was terminated on 12 Sep 2016.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Koala Bamboo Nz Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Koala Bamboo Pty Limited - located at 1010, Fountaindale, Nsw.

Addresses

Previous addresses

Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 Mar 2020 to 02 Sep 2021

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 02 Sep 2019 to 02 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 02 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Aug 2017 to 30 May 2018

Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 22 Aug 2016 to 11 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Koala Bamboo Pty Limited Fountaindale
Nsw
2258
Australia
Directors

David Allan Hayes - Director

Appointment date: 22 Aug 2016

ASIC Name: Koala Publishing Pty Ltd

Address: Fountaindale, Nsw, 2258 Australia

Address: Fountaindale, Nsw, 2258 Australia

Address: Elsternwick, Victoria, 3185 Australia

Address used since 22 Aug 2016


Michael Peter Larkan - Director

Appointment date: 22 Aug 2016

ASIC Name: Koala Publishing Pty Ltd

Address: Brighton, Victoria, 3186 Australia

Address used since 22 Aug 2016

Address: Fountaindale, Nsw, 2258 Australia

Address: Fountaindale, Nsw, 2258 Australia


Reuben James Machin - Director

Appointment date: 22 Aug 2016

ASIC Name: Koala Publishing Pty Ltd

Address: Bensville, Nsw, 2251 Australia

Address used since 01 Aug 2018

Address: Fountaindale, Nsw, 2258 Australia

Address: Fountaindale, Nsw, 2258 Australia

Address: Glenning Valley, Nsw, 2261 Australia

Address used since 22 Aug 2016


Andrew Michael Koch - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 01 Jun 2018

Address: Frenchs Forest, Nsw, 2086 Australia

Address used since 22 Aug 2016


David Victor Ross - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 12 Sep 2016

ASIC Name: Koala Publishing Pty Ltd

Address: Fountaindale, Nsw, 2258 Australia

Address: Fountaindale, Nsw, 2258 Australia

Address: Wollstonecraft, Nsw, 2065 Australia

Address used since 22 Aug 2016

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