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Koordinates Limited

Type: NZ Limited Company (Ltd)
9429034556016
NZBN
1689904
Company Number
Registered
Company Status
J592210
Industry classification code
J592210 Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
Gridakl, Level 1
101 Pakenham St West
Auckland 1010
New Zealand
Registered & physical address used since 09 Feb 2016

Koordinates Limited, a registered company, was started on 27 Sep 2005. 9429034556016 is the New Zealand Business Number it was issued. "J592210 Information storage and retrieval service - except library" (ANZSIC J592210) is how the company was categorised. This company has been managed by 5 directors: Edward Daniel Corkery - an active director whose contract began on 06 Oct 2007,
Douglas Richard Paul - an active director whose contract began on 18 Jul 2019,
Robert C. - an inactive director whose contract began on 27 Sep 2005 and was terminated on 14 Dec 2018,
Richard Brian Phillips - an inactive director whose contract began on 24 Sep 2015 and was terminated on 14 Aug 2017,
David Agmen-Smith - an inactive director whose contract began on 27 Sep 2005 and was terminated on 06 Oct 2007.
Updated on 11 Aug 2020, BizDb's database contains detailed information about 1 address: Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 (types include: registered, physical).
Koordinates Limited had been using Gridakl, Level 2, 101 Pakenham St West, Auckland as their registered address up until 09 Feb 2016.
Previous aliases for this company, as we identified at BizDb, included: from 27 Sep 2005 to 29 Jan 2008 they were called One Track Mind Limited.
A total of 119557172 shares are issued to 44 shareholders (25 groups). The first group is comprised of 500000 shares (0.42 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 500000 shares (0.42 per cent). Finally the next share allotment (600000 shares 0.5 per cent) made up of 3 entities.

Addresses

Principal place of activity

Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 New Zealand


Previous addresses

Address: Gridakl, Level 2, 101 Pakenham St West, Auckland, 1010 New Zealand

Registered & physical address used from 01 Feb 2016 to 09 Feb 2016

Address: Grid/akl, Level 1, 132 Halsey Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2014 to 01 Feb 2016

Address: Level 3, Old Sofrana House, 18 Customs Street East, Auckland, 1010 New Zealand

Physical & registered address used from 12 Jun 2012 to 17 Jun 2014

Address: Suite B, Level 4, 5 High St, Auckland 1010 New Zealand

Registered & physical address used from 13 Feb 2009 to 12 Jun 2012

Address: Level 8, Agc House, 52 Victoria St West, Auckland

Registered & physical address used from 17 Dec 2007 to 13 Feb 2009

Address: 29 Sylvan Park Avenue, Milford, Auckland

Physical & registered address used from 27 Sep 2005 to 17 Dec 2007

Contact info
64 9 9660433
Phone
info@koordinates.com
Email
https://koordinates.com
Website
Financial Data

Basic Financial info

Total number of Shares: 119557172

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Douglas Robert Buchanan Lowry Bay
Lower Hutt
5013
New Zealand
Individual Janice Elizabeth Huppert Lowry Bay
Lower Hutt
5013
New Zealand
Individual Tomas George Huppert Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Helen Denise Nyberg Pipitea
Wellington
6011
New Zealand
Individual Alasdair Donald Mcbeth Pipitea
Wellington
6011
New Zealand
Individual Christian Wayne Nyberg Pipitea
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 600000
Individual Luke Alan Facer Greytown
Greytown
5712
New Zealand
Individual Jemma Bridget Cunliffe Greytown
Greytown
5712
New Zealand
Individual Hamish James Cunliffe Greytown
Greytown
5712
New Zealand
Shares Allocation #4 Number of Shares: 3500000
Individual Andrew Finch Rd 1
Queenstown
9371
New Zealand
Individual Hamish Edwards Rd 1
Queenstown
9371
New Zealand
Individual Tineke Edwards Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1000000
Individual Raewyn Elizabeth Lester Williams Crofton Downs
Wellington
6035
New Zealand
Individual Paul Douglas Williams Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 1426697
Individual Elaine Glenda Sanderson Rd 28
Hawera
4678
New Zealand
Individual John Sanderson Rd 28
Hawera
4678
New Zealand
Individual Dean Michael Pratt Rd 28
Hawera
4678
New Zealand
Shares Allocation #7 Number of Shares: 2377828
Individual Peter Wards Rd 2
Patea
4598
New Zealand
Entity (NZ Limited Company) Waikaikai Nominees Limited
Shareholder NZBN: 9429034179352
Hawera

New Zealand
Individual Karen Wards Rd 2
Patea
4598
New Zealand
Shares Allocation #8 Number of Shares: 690226
Individual Martin S.
Shares Allocation #9 Number of Shares: 1951131
Individual Graham Shaw Kelburn
Wellington
6012
New Zealand
Individual Delwyn Shaw Kelburn
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 4588959
Individual Margaret Anne Corkery Saint Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #11 Number of Shares: 15953375
Individual Richard Brian Phillips Hataitai
Wellington
6021
New Zealand
Shares Allocation #12 Number of Shares: 500000
Individual David A.
Shares Allocation #13 Number of Shares: 24990000
Individual Robert C.
Shares Allocation #14 Number of Shares: 500000
Individual Ronald Francis Boulcott
Lower Hutt
5010
New Zealand
Individual Richard Francis Boulcott
Lower Hutt
5010
New Zealand
Individual Julie Francis Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #15 Number of Shares: 350000
Individual Stacey H. Kingwood
Texas
77345
United States
Individual Zenita H. Kingwood
Texas
77345
United States
Shares Allocation #16 Number of Shares: 500000
Individual Steven Paul Lyons Devonport
Auckland
0624
New Zealand
Shares Allocation #17 Number of Shares: 250000
Individual Matthew V. Apt 11f
New York
NY10038
United States
Shares Allocation #18 Number of Shares: 500000
Individual Erja A.
Individual Markku A.
Shares Allocation #19 Number of Shares: 500000
Individual Judith Helen Francis Eastbourne
Lower Hutt
5013
New Zealand
Individual Wayne John Winter Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #20 Number of Shares: 640000
Individual Catherine C.
Shares Allocation #21 Number of Shares: 4245957
Entity (NZ Limited Company) Jml Capital Limited
Shareholder NZBN: 9429032929102
Roseneath
Wellington
6011
New Zealand
Shares Allocation #22 Number of Shares: 500000
Individual Michael James Coup Sandringham
Auckland
1025
New Zealand
Shares Allocation #23 Number of Shares: 45010000
Individual Edward Daniel Corkery Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #24 Number of Shares: 6983000
Entity (NZ Limited Company) Koordinates Trustee Limited
Shareholder NZBN: 9429041733264
101 Pakenham St West
Auckland
1010
New Zealand
Shares Allocation #25 Number of Shares: 1000000
Individual Andrew Phillips Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Louise Mary Phillips Hataitai
Wellington
6021
New Zealand
Directors

Edward Daniel Corkery - Director

Appointment date: 06 Oct 2007

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 07 Feb 2018

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 09 May 2015


Douglas Richard Paul - Director

Appointment date: 18 Jul 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Jul 2019


Robert C. - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 14 Dec 2018


Richard Brian Phillips - Director (Inactive)

Appointment date: 24 Sep 2015

Termination date: 14 Aug 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 24 Sep 2015


David Agmen-smith - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 06 Oct 2007

Address: Wellington,

Address used since 27 Sep 2005

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