General information
Koordinates Limited
Type: NZLimited Company (Ltd)9429034556016
New Zealand Business Number
1689904
Company Number
Registered
Company Status
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description
Koordinates Limited (issued an NZ business number of 9429034556016) was incorporated on 27 Sep 2005. 1 address is currently in use by the company: Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 (type: registered, physical). Gridakl, Level 2, 101 Pakenham St West, Auckland had been their registered address, until 09 Feb 2016. Koordinates Limited used other aliases, namely: One Track Mind Limited from 27 Sep 2005 to 29 Jan 2008. 115328957 shares are allotted to 40 shareholders who belong to 25 shareholder groups. The first group consists of 1 entity and holds 4245957 shares (3.68% of shares), namely:
Jml Capital Limited (an entity) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 0.43% of all shares (exactly 500000 shares); it includes
Douglas Buchanan (an individual) - located at Lowry Bay, Lower Hutt,
Janice Huppert (an individual) - located at Lowry Bay, Lower Hutt,
Tomas Huppert (an individual) - located at Lowry Bay, Lower Hutt. Next there is the next group of shareholders, share allotment (640000 shares, 0.55%) belongs to 1 entity, namely:
Catherine Corkery, located at 95 Victoria Street St Albans, Hertfordshire (an individual). "Information storage and retrieval service - except library" (ANZSIC J592210) is the classification the ABS issued to Koordinates Limited. The Businesscheck data was updated on 15 Dec 2017.
| Current address | Type | Used since |
|---|---|---|
| Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 | Registered & physical | 09 Feb 2016 |
Contact info
64 9 9660433
Phone (Phone)
info@koordinates.com
Email
https://koordinates.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Muir Coup
Limekilns, KY113HS
Address used since 06 Oct 2015 |
Director | 27 Sep 2005 - current |
|
Edward Daniel Corkery
Lyall Bay, Wellington, 6022
Address used since 09 May 2015 |
Director | 06 Oct 2007 - current |
|
Richard Brian Phillips
Hataitai, Wellington, 6021
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 14 Aug 2017 |
|
David Agmen-smith
Wellington,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 06 Oct 2007 |
Addresses
Principal place of activity
| Gridakl, Level 1 , 101 Pakenham St West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Gridakl, Level 2, 101 Pakenham St West, Auckland, 1010 | Registered & physical | 01 Feb 2016 - 09 Feb 2016 |
| Grid/akl, Level 1, 132 Halsey Street, Auckland, 1010 | Physical & registered | 17 Jun 2014 - 01 Feb 2016 |
| Level 3, Old Sofrana House, 18 Customs Street East, Auckland, 1010 | Registered & physical | 12 Jun 2012 - 17 Jun 2014 |
| Suite B, Level 4, 5 High St, Auckland 1010 | Registered & physical | 13 Feb 2009 - 12 Jun 2012 |
| Level 8, Agc House, 52 Victoria St West, Auckland | Registered & physical | 17 Dec 2007 - 13 Feb 2009 |
| 29 Sylvan Park Avenue, Milford, Auckland | Registered & physical | 27 Sep 2005 - 17 Dec 2007 |
Financial Data
Financial info
115328957
Total number of Shares
February
Annual return filing month
21 Feb 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 4245957
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
15 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Robert Buchanan Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - current |
|
Janice Elizabeth Huppert Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - current |
|
Tomas George Huppert Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 640000
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Margaret Corkery Individual |
95 Victoria Street St Albans Hertfordshire AL13TJ |
04 Aug 2016 - current |
Shares Allocation #4 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke Alan Facer Individual |
Greytown Greytown 5712 |
04 Aug 2016 - current |
|
Jemma Bridget Cunliffe Individual |
Greytown Greytown 5712 |
04 Aug 2016 - current |
|
Hamish James Cunliffe Individual |
Greytown Greytown 5712 |
04 Aug 2016 - current |
Shares Allocation #5 Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Finch Individual |
Rd 1 Queenstown 9371 |
08 Jul 2016 - current |
|
Tineke Edwards Individual |
Rd 1 Queenstown 9371 |
08 Jul 2016 - current |
|
Hamish Edwards Individual |
Rd 1 Queenstown 9371 |
08 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew John Vickers Individual |
Apt 12a New York NY10038 |
08 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alasdair Donald Mcbeth Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - current |
|
Helen Denise Nyberg Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - current |
|
Christian Wayne Nyberg Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Erja Riitta Arovaara Individual |
Espoo 02110 |
29 Apr 2016 - current |
|
Markku Juha Arovaara Individual |
Espoo 02110 |
29 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raewyn Elizabeth Lester Williams Individual |
Crofton Downs Wellington 6035 |
01 Apr 2016 - current |
|
Paul Douglas Williams Individual |
Crofton Downs Wellington 6035 |
01 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 1260000
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Anne Corkery Individual |
Saint Johns Hill Wanganui 4500 |
01 Apr 2016 - current |
Shares Allocation #11 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zenita West Horne Individual |
Kingwood Texas 77345 |
15 Sep 2016 - current |
|
Stacey Edward Horne Individual |
Kingwood Texas 77345 |
15 Sep 2016 - current |
Shares Allocation #12 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Phillips Individual |
Hataitai Wellington 6021 |
01 Apr 2016 - current |
Shares Allocation #13 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Francis Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - current |
|
Julie Francis Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - current |
|
Richard Francis Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - current |
Shares Allocation #14 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delwyn Shaw Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - current |
|
Graham Shaw Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - current |
Shares Allocation #15 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judith Helen Francis Individual |
Eastbourne Lower Hutt 5013 |
01 Apr 2016 - current |
|
Wayne John Winter Individual |
Eastbourne Lower Hutt 5013 |
01 Apr 2016 - current |
Shares Allocation #16 Number of Shares: 6983000
| Shareholder Name | Address | Period |
|---|---|---|
|
Koordinates Trustee Limited Shareholder NZBN: 9429041733264 Entity (NZ Limited Company) |
101 Pakenham St West Auckland 1010 |
14 Dec 2015 - current |
Shares Allocation #17 Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Brian Phillips Individual |
Hataitai Wellington 6021 |
06 Oct 2015 - current |
Shares Allocation #18 Number of Shares: 45010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Daniel Corkery Individual |
Lyall Bay Wellington 6022 |
14 Nov 2007 - current |
Shares Allocation #19 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Paul Lyons Individual |
Devonport Auckland 0624 |
21 Oct 2006 - current |
Shares Allocation #20 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Soutschek Individual |
Durach 87471 |
27 Sep 2005 - current |
Shares Allocation #21 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael James Coup Individual |
Sandringham Auckland 1025 |
27 Sep 2005 - current |
Shares Allocation #22 Number of Shares: 4245957
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
15 Sep 2016 - current |
Shares Allocation #23 Number of Shares: 6983000
| Shareholder Name | Address | Period |
|---|---|---|
|
Koordinates Trustee Limited Shareholder NZBN: 9429041733264 Entity (NZ Limited Company) |
101 Pakenham St West Auckland 1010 |
14 Dec 2015 - current |
Shares Allocation #24 Number of Shares: 24990000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Muir Coup Individual |
Limekilns Dunfermline KY113HS |
27 Sep 2005 - current |
Shares Allocation #25 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Agmen-smith Individual |
Kilburn London NW6 7XU |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Mary Phillips Individual |
Hataitai Wellington 6021 |
06 Oct 2015 - 31 Mar 2017 |
Location
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|
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|
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