Kohi Holdings Limited, a registered company, was incorporated on 18 Jun 2003. 9429035920052 is the business number it was issued. The company has been managed by 2 directors: Thomas Simpson Watson - an active director whose contract began on 18 Jun 2003,
Darius Shiawak Mistry - an inactive director whose contract began on 18 Jun 2003 and was terminated on 10 Sep 2003.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 95B Kohimarama Rd, Kohimarama, Auckland, 1071 (types include: registered, service).
Kohi Holdings Limited had been using 22C Golf Road, Epsom, Auckland as their registered address up until 20 Aug 2018.
Past names used by this company, as we managed to find at BizDb, included: from 18 Jun 2003 to 12 Jul 2017 they were named Trei Fara Enterprises Limited.
One entity controls all company shares (exactly 100 shares) - Apex Trustees Ltd - located at 1071, Kohimarama, Auckland.
Previous addresses
Address #1: 22c Golf Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 06 May 2015 to 20 Aug 2018
Address #2: 22c Golf Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 06 May 2015 to 21 Aug 2018
Address #3: 109 Carlton Gore Road, Newmarket Road, Auckland New Zealand
Physical address used from 02 Apr 2009 to 06 May 2015
Address #4: 109 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 02 Apr 2009 to 06 May 2015
Address #5: 19 Great South Road, Level 4, Newmarket Road, Auckland
Registered & physical address used from 18 Jun 2003 to 02 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Apex Trustees Ltd |
Kohimarama Auckland 1071 New Zealand |
04 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mistry, Darius Shiawak |
Orakei Auckland |
18 Jun 2003 - 27 Jun 2010 |
Other | Null - Everard Randal Forde & Thomas Simpson Watson | 04 Mar 2005 - 04 Mar 2005 | |
Individual | Watson, Thomas Simpson |
Ellerslie Auckland |
18 Jun 2003 - 04 Mar 2005 |
Other | Everard Randal Forde & Thomas Simpson Watson | 04 Mar 2005 - 04 Mar 2005 |
Thomas Simpson Watson - Director
Appointment date: 18 Jun 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 May 2010
Darius Shiawak Mistry - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 10 Sep 2003
Address: Orakei, Auckland,
Address used since 18 Jun 2003
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