Kotech Management Limited was started on 30 Jun 2015 and issued a business number of 9429041829844. This registered LTD company has been supervised by 7 directors: David Frank Willis - an active director whose contract began on 22 Nov 2018,
David Grant Howden - an active director whose contract began on 22 Nov 2018,
Eugenijus V. - an inactive director whose contract began on 20 Feb 2017 and was terminated on 07 Nov 2020,
Eugene Jonathan Lafaele - an inactive director whose contract began on 30 Jun 2015 and was terminated on 07 Dec 2018,
Craig Steven Redler - an inactive director whose contract began on 17 Aug 2016 and was terminated on 23 Jan 2017.
According to the BizDb information (updated on 13 May 2024), this company uses 3 addresses: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (service address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
Po Box 1924, Shortland Street, Auckland, 1140 (postal address) among others.
Until 05 May 2022, Kotech Management Limited had been using Level 11, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kotech Capital Building Corporation Lp (an other) located at Auckland Central, Auckland postcode 1010. Kotech Management Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2016 to 05 May 2022
Address #2: Level 11, 203 Queen Street, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jun 2016 to 30 Jun 2016
Address #3: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Kotech Capital Building Corporation Lp |
Auckland Central Auckland 1010 New Zealand |
27 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Stichting Administratiekantoor Helbling Company Number: 50009133 |
Baarerstrasse 75 Zug CH6300 Switzerland |
30 Jun 2015 - 27 Oct 2020 |
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
David Grant Howden - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
Eugenijus V. - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 07 Nov 2020
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jun 2015
Craig Steven Redler - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 23 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Sep 2016
Wilhelmina Jacoba De Jong - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Jun 2016
Address: Palais Miramare Bloc C, Monaco, 98000 Monaco
Address used since 18 Sep 2015
Robert Simon Johannes Schols - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 25 Sep 2015
Address: 20 Boulevard, Princesse Charlotte, 98000 Monaco
Address used since 30 Jun 2015
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