Kowhai Roof Coatings Limited was launched on 09 Jul 2013 and issued an NZBN of 9429030148499. The registered LTD company has been managed by 3 directors: Richard John Simmons - an active director whose contract started on 09 Jul 2013,
Kelly Robinson Smith - an active director whose contract started on 04 Dec 2020,
Rodney James Younger - an active director whose contract started on 04 Dec 2020.
According to BizDb's information (last updated on 07 Jan 2024), the company uses 1 address: 60D Leon Leicester Avenue, Mount Wellington, Auckland, 1060 (category: office, registered).
Until 10 Sep 2019, Kowhai Roof Coatings Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (9 shareholders in total). As far as the first group is concerned, 333 shares are held by 3 entities, namely:
K Two Nominee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Garland-Smith, Krystina (an individual) located at Rd 5, Whareora postcode 0175,
Smith, Kelly Robinson (an individual) located at Rd 5, Whareora postcode 0175.
Another group consists of 3 shareholders, holds 33.4% shares (exactly 334 shares) and includes
Younger, Ann - located at One Tree Hill, Auckland,
Younger, Rodney James - located at Greenlane, Auckland,
Aj Trustee Services Limited - located at 172 Ponsonby Road, Ponsonby.
The next share allocation (333 shares, 33.3%) belongs to 3 entities, namely:
Simmons, Richard John, located at Auckland (an individual),
Simmons, Christopher William, located at Remuera, Auckland (an individual),
Dungate, Sophie Clare, located at Mount Eden, Auckland (an individual). Kowhai Roof Coatings Limited is categorised as "Roof painting, spraying or coating" (business classification E322315).
Principal place of activity
60d Leon Leicester Avenue, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 08 Aug 2016 to 10 Sep 2019
Address #2: 53a Victoria Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 09 Jul 2013 to 08 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | K Two Nominee Limited Shareholder NZBN: 9429042239765 |
Auckland Central Auckland 1010 New Zealand |
28 Jan 2021 - |
| Individual | Garland-smith, Krystina |
Rd 5 Whareora 0175 New Zealand |
28 Jan 2021 - |
| Individual | Smith, Kelly Robinson |
Rd 5 Whareora 0175 New Zealand |
28 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Younger, Ann |
One Tree Hill Auckland 1061 New Zealand |
20 Nov 2015 - |
| Individual | Younger, Rodney James |
Greenlane Auckland 1061 New Zealand |
20 Feb 2015 - |
| Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
20 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Simmons, Richard John |
Auckland 1024 New Zealand |
28 Jan 2021 - |
| Individual | Simmons, Christopher William |
Remuera Auckland 1050 New Zealand |
28 Jan 2021 - |
| Individual | Dungate, Sophie Clare |
Mount Eden Auckland 1024 New Zealand |
28 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tyche Corporation Limited Shareholder NZBN: 9429042315025 Company Number: 5971340 |
Auckland Central Auckland Null 1010 New Zealand |
29 Jul 2016 - 28 Jan 2021 |
| Entity | Nuralite Waterproofing Limited Shareholder NZBN: 9429034263020 Company Number: 1779118 |
09 Jul 2013 - 29 Jul 2016 | |
| Entity | Tyche Corporation Limited Shareholder NZBN: 9429042315025 Company Number: 5971340 |
Auckland Central Auckland Null 1010 New Zealand |
29 Jul 2016 - 28 Jan 2021 |
| Individual | Cooke, Rodney William |
Highbrook Auckland 2013 New Zealand |
20 Nov 2015 - 27 Jan 2016 |
| Individual | Axnick, Lynne Ruth |
Highbrook Auckland 2013 New Zealand |
20 Nov 2015 - 27 Jan 2016 |
| Entity | Nuralite Waterproofing Limited Shareholder NZBN: 9429034263020 Company Number: 1779118 |
09 Jul 2013 - 29 Jul 2016 | |
| Individual | Axnick, John Christopher |
Auckland 2013 New Zealand |
20 Feb 2015 - 20 Nov 2015 |
Ultimate Holding Company
Richard John Simmons - Director
Appointment date: 09 Jul 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jul 2013
Kelly Robinson Smith - Director
Appointment date: 04 Dec 2020
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 04 Dec 2020
Rodney James Younger - Director
Appointment date: 04 Dec 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 Dec 2020
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