Kotuku Systems Limited, a registered company, was launched on 15 Sep 2006. 9429033866055 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 2 directors: Hurricane James Hunia - an active director whose contract began on 15 Sep 2006,
Dayle Evelyn Hunia - an active director whose contract began on 29 Jun 2009.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Omega Place, Coastlands, Whakatane, 3120 (category: postal, office).
Kotuku Systems Limited had been using 39 Barry Avenue, Whakatane as their registered address up until 09 Mar 2012.
Previous aliases used by the company, as we established at BizDb, included: from 15 Sep 2006 to 03 Dec 2007 they were named Toroa Horizons Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
23 Omega Place, Coastlands, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 39 Barry Avenue, Whakatane New Zealand
Registered & physical address used from 29 Mar 2010 to 09 Mar 2012
Address #2: 5 Bengal Street, Khandallah, Wellington 6035
Physical address used from 23 Mar 2010 to 29 Mar 2010
Address #3: 57 Douglas Street, Whakatane, 3120
Physical address used from 29 Apr 2009 to 23 Mar 2010
Address #4: 57 Douglas Street, Whakatane, 3120
Registered address used from 29 Apr 2009 to 29 Mar 2010
Address #5: 481 Te Teko Rd, Rd3, Whakatane
Physical address used from 13 Jun 2008 to 29 Apr 2009
Address #6: 481 Te Teko Road, Rd3, Whakatane
Registered address used from 10 Dec 2007 to 29 Apr 2009
Address #7: 15 Burnell Avenue, Thorndon, Wellington
Physical address used from 15 Sep 2006 to 13 Jun 2008
Address #8: 15 Burnell Avenue, Thorndon, Wellington
Registered address used from 15 Sep 2006 to 10 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hunia, Dayle Evelyn |
Coastlands Whakatane 3120 New Zealand |
22 Apr 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hunia, Dayle Evelyn |
Coastlands Whakatane 3120 New Zealand |
22 Apr 2009 - |
Individual | Hunia, Hurricane James |
Coastlands Whakatane 3120 New Zealand |
15 Sep 2006 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
22 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hunia, Hurricane James |
Coastlands Whakatane 3120 New Zealand |
15 Sep 2006 - |
Hurricane James Hunia - Director
Appointment date: 15 Sep 2006
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 01 Mar 2012
Dayle Evelyn Hunia - Director
Appointment date: 29 Jun 2009
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 01 Mar 2012
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