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Koru Investment 2017 Limited

Type: NZ Limited Company (Ltd)
9429046091116
NZBN
6271375
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Service & physical address used since 26 Apr 2017
Unit 28, 130 Great South Road
Epsom
Auckland 1051
New Zealand
Registered address used since 24 Dec 2020

Koru Investment 2017 Limited, a registered company, was incorporated on 26 Apr 2017. 9429046091116 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been run by 4 directors: Zhuoran Xu - an active director whose contract began on 12 Apr 2021,
Ping Chen - an inactive director whose contract began on 01 Feb 2021 and was terminated on 12 Apr 2021,
Zhuoran Xu - an inactive director whose contract began on 26 Apr 2017 and was terminated on 01 Feb 2021,
Sean Xin Xu - an inactive director whose contract began on 26 Apr 2017 and was terminated on 08 Aug 2017.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Unit 28, 130 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Koru Investment 2017 Limited had been using 2 Broderick Road, Johnsonville, Wellington as their registered address up to 24 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

28/130 Great South Road, Epsom, Auckland, 1051 New Zealand


Previous address

Address #1: 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 26 Apr 2017 to 24 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Xu, Sean Xin Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xu, Zhuoran Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Sean Xin Auckland
1051
New Zealand
Individual Xu, Sean Xin Auckland
1051
New Zealand
Director Xu, Zhuoran Epsom
Auckland
1051
New Zealand
Individual Xu, Zhuoran Auckland
1051
New Zealand
Individual Xu, Zhuo Ran Epsom
Auckland
1051
New Zealand
Director Zhuo Ran Xu Epsom
Auckland
1051
New Zealand
Individual Xu, Sean Epsom
Auckland
1051
New Zealand
Director Sean Xin Xu Auckland
1051
New Zealand
Individual Xu, Sean Xin Auckland
1051
New Zealand
Directors

Zhuoran Xu - Director

Appointment date: 12 Apr 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 12 Apr 2021


Ping Chen - Director (Inactive)

Appointment date: 01 Feb 2021

Termination date: 12 Apr 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Feb 2021


Zhuoran Xu - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 01 Feb 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 08 Aug 2017


Sean Xin Xu - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 08 Aug 2017

Address: Auckland, 1051 New Zealand

Address used since 26 Apr 2017

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