Kordamentha Limited
Type: NZ Limited Company (Ltd)Kordamentha Limited (issued an NZBN of 9429033102658) was incorporated on 18 Oct 2007. 2 addresses are currently in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 16, 45 Queen Street, Auckland had been their registered address, until 18 Feb 2019. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (50 per cent of shares), namely:
Gibson, Brendon James (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 75 shares); it includes
Jackson, Neale (an individual) - located at Northcote Point, Auckland. The Businesscheck information was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Gibson
Parnell, Auckland, 1052
Address used since 15 Apr 2021
Remuera, Auckland, 1050
Address used since 05 Apr 2018
Epsom, Auckland, 1023
Address used since 30 Jun 2010 |
Director | 18 Oct 2007 - current |
|
Neale Jackson
Northcote Point, Auckland, 0627
Address used since 13 Oct 2020
Northcote Point, Auckland, 0627
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Remuera, Auckland, 1050
Address used since 01 May 2020
Remuera, Auckland, 1050
Address used since 07 May 2011 |
Director | 18 Oct 2007 - 17 Mar 2023 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 18 Oct 2007 - 31 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland | Registered & physical | 18 Oct 2007 - 18 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brendon James Individual |
Parnell Auckland 1052 |
18 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Neale Individual |
Northcote Point Auckland 0627 |
05 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
18 Oct 2007 - 20 Mar 2023 |
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
18 Oct 2007 - 20 Mar 2023 |
|
Stiassny, Michael Peter Individual |
St Heliers, Auckland |
18 Oct 2007 - 05 Apr 2018 |
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