Koya Wheels & Equipments Nz Limited, a registered company, was started on 26 Aug 2004. 9429035293620 is the business number it was issued. "Motor vehicle accessory dealing - new" (ANZSIC F350420) is how the company is classified. This company has been run by 2 directors: Kuan Yu Chen - an active director whose contract began on 06 Sep 2004,
Dhu-A-Fuh Chen - an inactive director whose contract began on 26 Aug 2004 and was terminated on 06 Sep 2004.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 22 Tralee Terrace, Dannemora, Auckland, 2016 (type: postal, office).
Koya Wheels & Equipments Nz Limited had been using 11 Glanmire Place, Flat Bush, Auckland as their physical address up to 30 Oct 2017.
A total of 10 shares are allocated to 5 shareholders (5 groups). The first group consists of 3 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (30%). Finally there is the third share allocation (2 shares 20%) made up of 1 entity.
Principal place of activity
22 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address #1: 11 Glanmire Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 11 Oct 2013 to 30 Oct 2017
Address #2: 7 Chateau Rise, Mission Heights 2016, Manukau New Zealand
Registered & physical address used from 27 Oct 2009 to 11 Oct 2013
Address #3: 11b, Crooks Road, East Tamaki
Physical address used from 24 Oct 2007 to 27 Oct 2009
Address #4: 12 Attymon Lane, Dannemora, Manukau
Registered address used from 06 Nov 2006 to 27 Oct 2009
Address #5: 12 Attymon Lane, Dannemora, Auckland
Physical address used from 06 Nov 2006 to 24 Oct 2007
Address #6: 48 Ksenia Drive, East Tamaki, 1701, Auckland
Physical & registered address used from 26 Aug 2004 to 06 Nov 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Chen Duh, A-fuh |
Dannemora Auckland 2016 New Zealand |
26 Aug 2004 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Hsu, Gloria |
Eight Mile Plains Brisbane Qld 4113 Australia |
26 Aug 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Chen, Kuan-nan |
The Garden Manukau, Auckland 2105 New Zealand |
26 Aug 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Logan, Bryan |
East Tamaki Manukau New Zealand |
22 Sep 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Other (Other) | Koya Wheels Australia Pty Ltd |
Acacia Ridge Qld 4110, Australia |
26 Aug 2004 - |
Kuan Yu Chen - Director
Appointment date: 06 Sep 2004
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 30 Sep 2017
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 01 Oct 2013
Dhu-a-fuh Chen - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 06 Sep 2004
Address: Flat Bush, 1701, Auckland,
Address used since 26 Aug 2004
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