Korbond Holdings Limited
Type: NZ Limited Company (Ltd)Korbond Holdings Limited (issued an NZBN of 9429039483034) was launched on 02 May 1988. 5 addresess are currently in use by the company: 13 Orbit Drive, Albany, 0632 (type: postal, office). C/-Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland had been their physical address, until 04 Dec 2007. Korbond Holdings Limited used other aliases, namely: Hatfield Securities Limited from 02 May 1988 to 15 Aug 1988. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Korbond Holdings Pty Limited (an other) located at Ingleburn Nsw postcode 2565. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Korbond Holdings Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Orbit Drive, Albany, Auckland | Registered & physical & service | 04 Dec 2007 |
| 13 Orbit Drive, Albany, 0632 | Postal & office & delivery | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Herminia De Vega
Ingleburn Nsw, 2565
Address used since 01 Jan 1970
Ingleburn Nsw, 2565
Address used since 01 Jan 1970
Beverly Hills, Nsw 2209,
Address used since 03 Oct 2003 |
Director | 03 Oct 2003 - current |
|
Theresa Jean Allen
Red Beach Auckland, 0932
Address used since 26 Oct 2015
Milford, Auckland, 0620
Address used since 01 Jul 2017 |
Director | 03 Oct 2003 - current |
|
Peter James Conlan
Wahroonga, New South Wales 2071, Australia,
Address used since 14 Dec 1990 |
Director | 14 Dec 1990 - 03 Oct 2003 |
|
Peter William Truda
Roseville Close, N S W, Australia,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 03 Oct 2003 |
|
Tracy Jane Colan
Cremorne, Nsw, Australia,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 20 Nov 2001 |
|
Sherman Corser
Red Beach, Auckland,
Address used since 14 Dec 1990 |
Director | 14 Dec 1990 - 01 Jul 1993 |
|
Peter Ryba
Point Piper, Australia,
Address used since 14 Dec 1990 |
Director | 14 Dec 1990 - 18 Jun 1993 |
|
Anthony Michael Ryba
Point Piper, Australia,
Address used since 14 Dec 1990 |
Director | 14 Dec 1990 - 18 Jun 1993 |
| 13 Orbit Drive , Albany , 0632 |
| Previous address | Type | Period |
|---|---|---|
| C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical & registered | 24 May 2004 - 04 Dec 2007 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 20 Feb 1992 - 24 May 2004 |
| Level 6, Kpmg Peat Marwick Centre, 9 Princes St, Auckland | Registered | 20 Feb 1992 - 24 May 2004 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Korbond Holdings Pty Limited Other (Other) |
Ingleburn Nsw 2565 |
02 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Conlan, Peter James Individual |
Wahroonga Nsw 2071, Australia |
01 Dec 2003 - 01 Dec 2003 |
 |
Korbond Industries Limited 13 Orbit Drive |
|
Korbond Limited 13 Orbit Drive |
|
The Consulting House Limited Unit 5, 11 Orbit Drive |
|
Lyonmill Limited Unit 4, 11 Orbit Drive |
|
Ah Accounting & Finance Limited Suite 5, 11 Orbit Drive |
|
Haka Global Limited Unit 4, 11 Orbit Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |
|
Hart 51 Limited 50 Apollo Drive |
|
Normain Industries Limited 5/40 Arrenway Drive |
|
Tiger Capital New Zealand Limited 1 Civil Place |
|
Little Apple Trustees Limited 9 Melmore Place |
|
Crichton Trustee Limited 188 Browns Bay Road |