General information

Koringa Systems Limited

Type: NZ Limited Company (Ltd)
9429033650562
New Zealand Business Number
1902120
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Koringa Systems Limited (NZBN 9429033650562) was incorporated on 12 Feb 2007. 3 addresses are currently in use by the company: 32A Alpha Street, Cambridge, Cambridge, 3434 (type: physical, service). Unit 8 6-8 Oliver St, Cambridge had been their physical address, up until 19 Jun 2018. 24000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 23520 shares (98% of shares), namely:
Steele, Robert John (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 480 shares); it includes
Hale, Ian Edgar (an individual) - located at Cambridge. "Electrical engineering service - consulting" (business classification M692335) is the classification the ABS issued to Koringa Systems Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
Unit 8 6-8 Oliver St, Cambridge, 3432 Other (Address For Share Register) 03 Jun 2015
32a Alpha Street, Cambridge, Cambridge, 3434 Physical & service & registered 19 Jun 2018
Contact info
info@koringa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Koringa.co.nz
Website
Directors
Name and Address Role Period
Robert John Steele
Leamington, Cambridge, 3432
Address used since 01 Mar 2012
Director 12 Feb 2007 - current
Ian Edgar Hale
Cambridge, Cambridge, 3434
Address used since 31 Mar 2011
Director 31 Mar 2011 - 01 Apr 2015
Stephan Michael Heubeck
Leamington, Cambridge, 3432
Address used since 05 Mar 2010
Director 12 Feb 2007 - 24 Mar 2010
Addresses
Principal place of activity
Units 8, 6-8 Oliver Street, , Cambridge , 3432
Previous address Type Period
Unit 8 6-8 Oliver St, Cambridge, 3432 Physical & registered 11 Jun 2015 - 19 Jun 2018
Unit 8-9 6-8 Oliver St, Cambridge, 3432 Physical & registered 11 Apr 2013 - 11 Jun 2015
Waikato Innovation Park, Ruakura Road, Hamilton Physical & registered 12 Feb 2007 - 11 Apr 2013
Financial Data
Financial info
24000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23520
Shareholder Name Address Period
Steele, Robert John
Individual
Leamington
Cambridge
3432
12 Feb 2007 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Hale, Ian Edgar
Individual
Cambridge
3434
31 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Wu, Yinqiu
Individual
Mount Roskill
Auckland
1041
26 Jul 2015 - 29 Apr 2022
Heubeck, Stephan Michael
Individual
Cambridge
12 Feb 2007 - 04 Feb 2009
Location
Companies nearby
Cambridge Plumbing & Gas Limited
2b Oliver Street
Cambridge Auto Electric 2017 Limited
4 Gillies Street
Wackrow's Joinery Limited
Gillies St
Csc Buying Group Limited
29b Albert Street
Greg Gyde Limited
Albert Street
Sign Boss Limited
23 Albert Street
Similar companies
Tranzgrid Solutions Limited
85 Tamahere Drive
Extrusion Solutions Limited
8a Fenwick Crescent
Automation Works NZ Limited
79 Ohaupo Road
Aec Services Group Limited
14 Woodstock Road
Lighting Express Limited
14 Woodstock Road
Ldp Limited
14 Woodstock Road