General information
Koru Connect NZ Limited
Type: NZ Limited Company (Ltd)9429033645148
New Zealand Business Number
1903077
Company Number
Registered
Company Status
Koru Connect Nz Limited (issued a business number of 9429033645148) was incorporated on 02 Feb 2007. 4 addresses are in use by the company: 214 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, service). 66A Hawera Road, Kohimarama, Auckland had been their registered address, up until 02 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Walton, Clare Louise (a director) located at St Heliers, Auckland postcode 1071. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Fern Glen Road North, St Heliers, Auckland, 1071 | Registered & physical & service | 02 Aug 2017 |
| 214 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & service | 04 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Louise Walton
St Heliers, Auckland, 1071
Address used since 25 Feb 2024 |
Director | 02 Feb 2007 - current |
|
Clare Louise Gibbon
St Heliers, Auckland, 1071
Address used since 25 Jul 2017
Kohimarama, Auckland, 1071
Address used since 24 Apr 2013 |
Director | 02 Feb 2007 - current |
|
Michael John Gibbon
Kohimarama, Auckland, 1071
Address used since 24 Apr 2013
St Heliers, Auckland, 1071
Address used since 25 Jul 2017 |
Director | 03 Sep 2007 - 24 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66a Hawera Road, Kohimarama, Auckland, 1071 | Registered & physical | 03 May 2013 - 02 Aug 2017 |
| 25a Hawera Road, Kohimarama, Auckland | Registered & physical | 02 Feb 2007 - 03 May 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Clare Louise Director |
St Heliers Auckland 1071 |
26 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbon, Clare Louise Individual |
St Heliers Auckland 1071 |
02 Feb 2007 - 26 Feb 2024 |
|
Gibbon, Clare Louise Individual |
St Heliers Auckland 1071 |
02 Feb 2007 - 26 Feb 2024 |
|
Gibbon, Clare Louise Individual |
St Heliers Auckland 1071 |
02 Feb 2007 - 26 Feb 2024 |
|
Gibbon, Michael John Individual |
St Heliers Auckland 1071 |
17 Sep 2007 - 04 Dec 2023 |
|
Gibbon, Michael John Individual |
St Heliers Auckland 1071 |
17 Sep 2007 - 04 Dec 2023 |
|
Null - Gibbon Family Trust Other |
17 Sep 2007 - 17 Sep 2007 | |
|
Gibbon Family Trust Other |
17 Sep 2007 - 17 Sep 2007 |
Location
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Caygill Investments Limited 34 Fern Glen Road North |
|
Botham Limited 34 Fern Glen Road |
|
Pacific 28 Limited 40 Fern Glen Road North |
|
Jwt Investments Limited 40 Fern Glen Road North, |
|
Pacific 280 Limited 40 Fern Glen Road |
|
D L Curran Properties Limited 20 Fern Glen Road North |