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Kotahi Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429030804982
NZBN
3717655
Company Number
Registered
Company Status
108495871
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 6, 179 Lake Road
Mangakakahi
Rotorua 3015
New Zealand
Postal & office & delivery address used since 08 Sep 2019
Unit 6, 179 Lake Road
Mangakakahi
Rotorua 3015
New Zealand
Registered address used since 16 Sep 2019
Unit 6, 179 Lake Road
Mangakakahi
Rotorua 3015
New Zealand
Physical & service address used since 07 Nov 2022

Kotahi Construction Nz Limited was launched on 03 Feb 2012 and issued a business number of 9429030804982. This registered LTD company has been run by 4 directors: Hapimana Webber - an active director whose contract started on 31 Mar 2016,
Janine Mary Kate Shannon - an active director whose contract started on 01 Apr 2018,
Janine Mary Kate Shannon - an inactive director whose contract started on 03 Feb 2012 and was terminated on 31 Mar 2016,
Hapimana Morrison - an inactive director whose contract started on 01 Apr 2013 and was terminated on 31 Mar 2014.
According to BizDb's information (updated on 18 Apr 2024), the company registered 1 address: Unit 6, 179 Lake Road, Mangakakahi, Rotorua, 3015 (type: physical, service).
Until 16 Sep 2019, Kotahi Construction Nz Limited had been using 89 Whittaker Road, Koutu, Rotorua as their registered address.
BizDb identified former names for the company: from 09 May 2016 to 05 Sep 2019 they were named Hmw Properties Limited, from 13 Jun 2014 to 09 May 2016 they were named Creative Build Developments Nz Limited and from 01 Feb 2012 to 13 Jun 2014 they were named Coastline Construction (Kapiti) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shannon, Janine Mary Kate (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Webber, Hapimana - located at Koutu, Rotorua. Kotahi Construction Nz Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

Unit 6, 179 Lake Road, Mangakakahi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 89 Whittaker Road, Koutu, Rotorua, 3010 New Zealand

Registered address used from 12 Nov 2018 to 16 Sep 2019

Address #2: 89 Whittaker Road, Koutu, Rotorua, 3010 New Zealand

Physical address used from 12 Nov 2018 to 07 Nov 2022

Address #3: Shop 5,3 Amohia Street, Paraparaumu, Wellington, 5032 New Zealand

Registered & physical address used from 17 Jun 2014 to 12 Nov 2018

Address #4: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 03 Feb 2012 to 17 Jun 2014

Contact info
64 027 7469583
28 Mar 2019 Phone
hapi@kotahiconstruction.nz
10 Aug 2023 Email
hapi@hmw.nz
08 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.kotahiconstruction.nz
10 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shannon, Janine Mary Kate Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Webber, Hapimana Koutu
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Hapimana Paraparaumu
Paraparaumu
5032
New Zealand
Entity Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Entity Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Directors

Hapimana Webber - Director

Appointment date: 31 Mar 2016

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 01 Apr 2018

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 31 Mar 2016


Janine Mary Kate Shannon - Director

Appointment date: 01 Apr 2018

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 01 Apr 2018

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 01 Apr 2018


Janine Mary Kate Shannon - Director (Inactive)

Appointment date: 03 Feb 2012

Termination date: 31 Mar 2016

Address: Rotorua, 3040 New Zealand

Address used since 01 Dec 2016


Hapimana Morrison - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Mar 2014

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Apr 2013

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