Koordinates Limited

Koordinates Limited, a registered company, was started on 27 Sep 2005. 9429034556016 is the New Zealand Business Number it was issued. "Information storage and retrieval service - except library" (ANZSIC J592210) is how the company was categorised. This company has been managed by 7 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,
Dean Michael Pratt - an active director whose contract began on 19 May 2022,
Shaun Warwick Maloney - an inactive director whose contract began on 19 May 2022 and was terminated on 11 Nov 2022,
Robert C. - an inactive director whose contract began on 27 Sep 2005 and was terminated on 14 Dec 2018.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 (types include: office, postal).
Koordinates Limited had been using Gridakl, Level 2, 101 Pakenham St West, Auckland as their physical 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 194470557 shares are issued to 55 shareholders (37 groups). The first group is comprised of 56093238 shares (28.84 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 243428 shares (0.13 per cent). Finally the next share allotment (241799 shares 0.12 per cent) made up of 3 entities.

Other active addresses

Principal place of activity

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

Previous addresses

Address #1: Gridakl, Level 2, 101 Pakenham St West, Auckland, 1010 New Zealand

Physical & registered address used from 01 Feb 2016 to 09 Feb 2016

Address #2: Grid/akl, Level 1, 132 Halsey Street, Auckland, 1010 New Zealand

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

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

Registered & physical address used from 12 Jun 2012 to 17 Jun 2014

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

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

Address #5: Level 8, Agc House, 52 Victoria St West, Auckland

Physical & registered address used from 17 Dec 2007 to 13 Feb 2009

Address #6: 29 Sylvan Park Avenue, Milford, Auckland

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

Previous Shareholders

Edward Daniel Corkery - Director

Appointment date: 06 Oct 2007

Douglas Richard Paul - Director

Appointment date: 18 Jul 2019

Dean Michael Pratt - Director

Appointment date: 19 May 2022

Shaun Warwick Maloney - Director (Inactive)

Appointment date: 19 May 2022

Termination date: 11 Nov 2022

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

David Agmen-smith - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 06 Oct 2007