Koa Holdings Limited, a registered company, was started on 08 Mar 2017. 9429045992339 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 4 directors: Tanya Joy Davy - an active director whose contract began on 08 Mar 2017,
Roger Roland Howard Orme - an active director whose contract began on 08 Mar 2017,
Roger Roland Howard Tautuku Orme - an active director whose contract began on 08 Mar 2017,
James Harry Pratt - an inactive director whose contract began on 08 Mar 2017 and was terminated on 31 Jan 2019.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 35 Tomika Crescent, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Koa Holdings Limited had been using Flat 2, 2 The Mall, Mount Maunganui, Mount Maunganui as their registered address up to 22 Sep 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 68 shares (68%). Finally there is the 3rd share allocation (2 shares 2%) made up of 1 entity.
Principal place of activity
35 Tomika Crescent, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: Flat 2, 2 The Mall, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Sep 2019 to 22 Sep 2022
Address #2: 21 Darley Street, Maeroa, Hamilton, 3200 New Zealand
Registered & physical address used from 08 Mar 2017 to 12 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Tautuku Orme, Roger Roland Howard |
Papamoa Beach Mount Maunganui 3118 New Zealand |
08 Mar 2017 - |
Shares Allocation #2 Number of Shares: 68 | |||
Director | Davy, Tanya Joy |
Papamoa Beach Mount Maunganui 3118 New Zealand |
08 Mar 2017 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Tautuku Orme, Roger Roland Howard |
Papamoa Beach Mount Maunganui 3118 New Zealand |
08 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratt, James Harry |
Epuni Lower Hutt 5011 New Zealand |
08 Mar 2017 - 31 Jan 2019 |
Tanya Joy Davy - Director
Appointment date: 08 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Sep 2019
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 08 Mar 2017
Roger Roland Howard Orme - Director
Appointment date: 08 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Sep 2019
Roger Roland Howard Tautuku Orme - Director
Appointment date: 08 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Sep 2019
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 08 Mar 2017
James Harry Pratt - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 31 Jan 2019
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 08 Mar 2017
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