Kowhai Maintenance Limited, a registered company, was incorporated on 08 Aug 2011. 9429030991330 is the NZBN it was issued. ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is how the company has been categorised. The company has been managed by 2 directors: Susan Mary Campbell - an active director whose contract began on 08 Aug 2011,
Lesley Drummond - an inactive director whose contract began on 08 Aug 2011 and was terminated on 08 Dec 2014.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Coxhead Road, Manurewa, Auckland, 2102 (types include: postal, office).
Kowhai Maintenance Limited had been using 8 Coxhead Road, Manurewa, Auckland as their registered address up until 03 Dec 2018.
Past names for the company, as we managed to find at BizDb, included: from 07 Aug 2011 to 26 Aug 2018 they were called Kowhai Cafe Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Coxhead Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 8 Coxhead Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 16 Dec 2014 to 03 Dec 2018
Address #2: 10 Waddon Place, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 03 Dec 2013 to 16 Dec 2014
Address #3: 12 Waddon Place, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 08 Aug 2011 to 03 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Campbell, Susan Mary |
Manurewa Auckland 2102 New Zealand |
08 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Campbell, Edward |
Manurewa Auckland 2102 New Zealand |
20 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drummond, Don |
Pahurehure Papakura 2113 New Zealand |
20 Oct 2011 - 08 Dec 2014 |
Director | Lesley Drummond |
Pahurehure Papakura 2113 New Zealand |
08 Aug 2011 - 08 Dec 2014 |
Individual | Drummond, Lesley |
Pahurehure Papakura 2113 New Zealand |
08 Aug 2011 - 08 Dec 2014 |
Susan Mary Campbell - Director
Appointment date: 08 Aug 2011
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 08 Aug 2011
Lesley Drummond - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 08 Dec 2014
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 08 Aug 2011
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