General information

Koru Group Limited

Type: NZ Limited Company (Ltd)
9429032206654
New Zealand Business Number
2258687
Company Number
Registered
Company Status

Koru Group Limited (issued a business number of 9429032206654) was incorporated on 10 Jun 2009. 2 addresses are currently in use by the company: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical). 12A Link Drive, Wairau Valley, Auckland had been their registered address, up to 26 Nov 2018. Koru Group Limited used more names, namely: Indie Travel Media Limited from 10 Jun 2009 to 02 Apr 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Martin, Linda (an individual) located at Waterview, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Martin, Craig (an individual) - located at Waterview, Auckland. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 Registered & physical & service 26 Nov 2018
Contact info
https://performancefoundry.com
Website
Directors
Name and Address Role Period
Craig Mclaughlin Martin
Waterview, Auckland, 1026
Address used since 12 Feb 2024
Glen Innes, Auckland, 1072
Address used since 26 May 2010
Director 10 Jun 2009 - current
Craig Martin
Glen Innes, Auckland, 1072
Address used since 26 May 2010
Director 10 Jun 2009 - current
Linda Martin
Glen Innes, Auckland, 1072
Address used since 26 May 2010
Director 10 Jun 2009 - current
Linda Jane Martin
Waterview, Auckland, 1026
Address used since 12 Feb 2024
Glen Innes, Auckland, 1072
Address used since 26 May 2010
Director 10 Jun 2009 - current
Addresses
Previous address Type Period
12a Link Drive, Wairau Valley, Auckland, 0627 Registered & physical 13 Oct 2015 - 26 Nov 2018
Unit 6b, 39 Porana Road, Wairau Valley, North Shore City, 0627 Registered & physical 02 Jun 2011 - 13 Oct 2015
C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 Registered & physical 28 Jan 2010 - 02 Jun 2011
C/-2/57 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical 10 Jun 2009 - 28 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, Linda
Individual
Waterview
Auckland
1026
10 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Craig
Individual
Waterview
Auckland
1026
10 Jun 2009 - current
Location
Companies nearby