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Kahawai Holdings Limited

Type: NZ Limited Company (Ltd)
9429036577385
NZBN
1196824
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 30 Apr 2020

Kahawai Holdings Limited, a registered company, was registered on 26 Mar 2002. 9429036577385 is the number it was issued. The company has been supervised by 2 directors: John Ashley Brosnan - an active director whose contract started on 26 Mar 2002,
Fiona Joan Brosnan - an inactive director whose contract started on 26 Mar 2002 and was terminated on 30 Sep 2011.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
Kahawai Holdings Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 30 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 02 Oct 2014 to 30 Apr 2020

Address: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 07 Sep 2011 to 02 Oct 2014

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 01 Oct 2007 to 07 Sep 2011

Address: Young Lane, Rd 1, Alexandra

Physical & registered address used from 16 May 2003 to 01 Oct 2007

Address: C/-blair Pedofsky, Youngs Lane, Rd 2, Alexandra

Registered & physical address used from 26 Mar 2002 to 16 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brosnan, John Ashley Waikerikeri, Rd3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brosnan, Fiona Joan Waikerikeri, Rd3
Alexandra
9393
New Zealand
Directors

John Ashley Brosnan - Director

Appointment date: 26 Mar 2002

Address: Waikerikeri, Rd3, Alexandra, 9393 New Zealand

Address used since 11 Apr 2023

Address: Clyde, Clyde, 9330 New Zealand

Address used since 02 May 2016


Fiona Joan Brosnan - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 30 Sep 2011

Address: Clyde, 9330 New Zealand

Address used since 26 Mar 2002

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