Kolotex Kilbirnie Limited, a registered company, was incorporated on 31 Mar 2009. 9429032323658 is the NZ business number it was issued. "Tobacco product retailing" (business classification G427977) is how the company has been categorised. This company has been supervised by 3 directors: Xiaona Zeng - an active director whose contract began on 12 Jun 2023,
Susan Miriam O'neill - an inactive director whose contract began on 28 Mar 2022 and was terminated on 12 Jun 2023,
William Nelson Chamberlain - an inactive director whose contract began on 31 Mar 2009 and was terminated on 28 Mar 2022.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (service address),
7 Braemar Terrace, Johnsonville, Wellington, 6037 (registered address),
7 Braemar Terrace, Johnsonville, Wellington, 6037 (physical address) among others.
Kolotex Kilbirnie Limited had been using 2B 236 Oriental Parade, Oriental Bay, Wellington as their registered address up to 15 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Kolotex Group Limited - located at 6011, Wellington Central, Wellington.
Other active addresses
Address #4: 7 Braemar Terrace, Johnsonville, Wellington, 6037 New Zealand
Registered & physical & service address used from 15 Sep 2022
Address #5: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 13 Jul 2023
Principal place of activity
Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 2b 236 Oriental Parade, Oriental Bay, Wellington, 6035 New Zealand
Registered & physical address used from 29 Sep 2021 to 15 Sep 2022
Address #2: 45a Fox Street, Wellington New Zealand
Registered & physical address used from 31 Mar 2009 to 29 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kolotex Group Limited Shareholder NZBN: 9429051366438 |
Wellington Central Wellington 6011 New Zealand |
12 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, William Nelson |
Oriental Bay Wellington 6035 New Zealand |
31 Mar 2009 - 12 Jun 2023 |
Xiaona Zeng - Director
Appointment date: 12 Jun 2023
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 12 Jun 2023
Susan Miriam O'neill - Director (Inactive)
Appointment date: 28 Mar 2022
Termination date: 12 Jun 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 28 Mar 2022
William Nelson Chamberlain - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 28 Mar 2022
Address: Oriental Bay, Wellington, 6035 New Zealand
Address used since 21 Sep 2021
Address: Wellington, Wellington, 6035 New Zealand
Address used since 26 Aug 2015
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