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Kowhai Maintenance Limited

Type: NZ Limited Company (Ltd)
9429030991330
NZBN
3505411
Company Number
Registered
Company Status
107465979
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
8 Coxhead Road
Manurewa
Auckland 2102
New Zealand
Physical & registered & service address used since 03 Dec 2018
8 Coxhead Road
Manurewa
Auckland 2102
New Zealand
Postal & office & delivery address used since 28 Nov 2019

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).

Addresses

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

Contact info
64 021 2134552
28 Nov 2019 Phone
sueandned@orcon.net.nz
28 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Campbell, Susan Mary Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Edward Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drummond, Don Pahurehure
Papakura
2113
New Zealand
Director Lesley Drummond Pahurehure
Papakura
2113
New Zealand
Individual Drummond, Lesley Pahurehure
Papakura
2113
New Zealand
Directors

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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