General information

The Koala Group Limited

Type: NZ Limited Company (Ltd)

9429035141334

New Zealand Business Number

1564435

Company Number

Registered

Company Status

The Koala Group Limited (issued a business number of 9429035141334) was incorporated on 06 Oct 2004. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. The Koala Group Limited used more names, namely: Koala Publishing Nz Limited from 06 Oct 2004 to 15 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Koala Group Australia Pty Ltd (an other) located at Fountaindale, Nsw postcode 2258. The Businesscheck database was updated on 03 Apr 2024.

Current address	Type	Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013	Registered & physical & service	02 Mar 2020

Name	From	To
The Koala Group Limited	unknown	unknown
Koala Publishing NZ Limited	06 Oct 2004	15 Sep 2022

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Michael Peter Larkan Brighton, Victoria, 3186 Address used since 15 May 2013 Fountaindale, New South Wales, 2258 Address used since 01 Jan 1970 Fountaindale, New South Wales, 2258 Address used since 01 Jan 1970	Director	15 May 2013 - current
David Allan Hayes Fountaindale, New South Wales, 2258 Address used since 01 Jan 1970 Fountaindale, New South Wales, 2258 Address used since 01 Jan 1970 Elsternwick, Victoria, 3185 Address used since 15 May 2013	Director	15 May 2013 - current
Reuben James Machin Bensville, New South Wales, 2250 Address used since 04 Jan 2018 Fountaindale, Nsw, 2258 Address used since 01 Jan 1970 Fountaindale, Nsw, 2258 Address used since 01 Jan 1970 Glenning Valley, New South Wales, 2261 Address used since 11 May 2015	Director	11 May 2015 - current
David Victor Ross Wollstonecraft, Nsw, 2065 Address used since 15 May 2013 Fountaindale, Nsw, 2258 Address used since 01 Jan 1970 Fountaindale, Nsw, 2258 Address used since 01 Jan 1970	Director	15 May 2013 - 14 Mar 2017
Anthony Grieve Forresters Beach, Nsw 2260, Address used since 06 Oct 2004	Director	06 Oct 2004 - 11 May 2015

Addresses

Previous address	Type	Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013	Physical & registered	04 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013	Physical & registered	21 May 2018 - 04 Oct 2019
Ford Building, 86 Highbrook Drive, East Tamaki, 2013	Physical & registered	17 Feb 2011 - 21 May 2018
Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001	Physical & registered	21 Dec 2004 - 17 Feb 2011
5 Cobden Cres, Napier	Registered & physical	06 Oct 2004 - 21 Dec 2004

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

31 May 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
The Koala Group Australia Pty Ltd Other (Other)	Fountaindale Nsw 2258	06 Oct 2004 - current

Location

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