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KORDIA LIMITED

● Registered
NZBN 9429039352439 · NZ Company No. 425079 · NZ Limited Company · Incorporated 26 May 1989

Kordia Limited was incorporated on 26 May 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13541 days.

Overview

NZ Business Number
9429039352439
Company Number
425079
Company Name
KORDIA LIMITED
Previously Known As
BROADCAST COMMUNICATIONS LIMITED
before 17 November 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
26 May 1989 (Friday)
Status
Registered
Status History
Registered as of 26 May 1989 (Friday)
Date of Re-registration
12 February 1997 (Wednesday)
Registered Office
Level 3, 162 Victoria Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 3, 162 Victoria Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 12 February 1997 to 10 September 2003
    100 Victoria Street, Auckland
  2. From 10 September 2003 to 12 March 2004
    4th Floor, Ubix House, Cnr Nugent Str &, Khyber Pass Rd, Auckland
  3. From 12 March 2004 to 22 March 2004
    Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland
  4. From 22 March 2004 to 25 September 2012
    Level 4, Fidelity House, 81 Carlton Gore Rd, Newmarket, NZ
  5. From 25 September 2012 to 16 December 2013
    Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Principal Place of Business

  1. From 9 February 2001 to 9 September 2001
    147 Tory Street, Wellington
  2. From 9 September 2001 to 12 March 2004
    3rd Floor, Ubix House, Cnr Nugent Str &, Khyber Pass Rd, Auckland
  3. From 12 March 2004 to 25 September 2012
    Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ
  4. From 25 September 2012 to 16 December 2013
    Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

4 listed
SB
Scott Michael BARTLETT
Appointed 26 Mar 2013 · 4 Marlborough Street, Mount Eden, Auckland, NZ, 1024
JQ
John Edward QUIRK
Appointed 1 Nov 2013 · 3 Glenfell Place, Epsom, Auckland, NZ, 1023
LW
Lorraine Mary WITTEN
Appointed 30 Aug 2012 · 22 Ngatoto Street, Ngaio, Wellington, NZ, 6035
SB
Sheridan Adelene BROADBENT
Appointed 1 Nov 2015 · 71 Derbyshire Lane, Rd 1, Papakura, NZ, 2580

Company Shareholders

2 share parcels · 48,000,000 shares total

Share allocation 1
24,000,000 shares (50%)
Company No.: 2110197
NZBN: 9429032840964
KORDIA NEW ZEALAND LIMITED
Level 3, 162 Victoria Street, Auckland Central, Auckland
Share allocation 2
24,000,000 shares (50%)
Company No.: 2110197
NZBN: 9429032840964
KORDIA NEW ZEALAND LIMITED
Level 3, 162 Victoria Street, Auckland Central, Auckland