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General information

Koraunui Consultants Limited

Type: NZ Limited Company (Ltd)
9429039784216
New Zealand Business Number
290057
Company Number
Registered
Company Status

Koraunui Consultants Limited (issued an NZ business number of 9429039784216) was incorporated on 20 Nov 1985. 2 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, until 27 Oct 2023. Koraunui Consultants Limited used other aliases, namely: East Coast Bays Panelbeaters (1985) Limited from 20 Nov 1985 to 07 Oct 1987. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12500 shares (50 per cent of shares), namely:
Gibb, Warren Menzies (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 12500 shares); it includes
French, Thelma Ruth (a director) - located at Rd 2, Warkworth. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Physical 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Warren Menzies Gibb
Rd 2, Warkworth, 0982
Address used since 10 Jun 2019
Remuera, Auckland, 1050
Address used since 04 Jul 2018
Remuera, Auckland, 1050
Address used since 08 Jul 2015
Director 14 Sep 1987 - current
Thelma Ruth French
Remuera, Auckland, 1050
Address used since 22 Jul 2016
Remuera, Auckland, 1050
Address used since 22 Jul 2016
Rd 2, Warkworth, 0982
Address used since 10 Jun 2019
Director 22 Jul 2016 - current
Judith Anne Gibb
R D 4, Albany,
Address used since 14 Sep 1987
Director 14 Sep 1987 - 18 Jul 2001
Addresses
Previous address Type Period
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & service 16 Nov 2020 - 27 Oct 2023
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 07 Mar 2016 - 03 Nov 2020
Level 1, 6 Hill Street, Hamilton Physical & registered 07 Mar 2003 - 07 Mar 2016
Drewbullen, Level 1, 5 King Street, Hamilton Physical 25 Feb 2003 - 07 Mar 2003
264 Wright Road, Rd 4, Albany Physical 12 Aug 2001 - 25 Feb 2003
Level 1, Drewbullen House, 5 King Street, Hamilton Registered 12 Aug 2001 - 07 Mar 2003
264 Wright Road, R D 4, Albany Registered 07 Aug 2001 - 12 Aug 2001
Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton Registered 04 Jul 1996 - 07 Aug 2001
14 Lyttleton Avenue, Forrest Hill, Auckland 10 Registered 20 May 1996 - 04 Jul 1996
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Gibb, Warren Menzies
Individual 		Remuera
Auckland
1050 		20 Nov 1985 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
French, Thelma Ruth
Director 		Rd 2
Warkworth
0982 		05 Apr 2018 - current
Location
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