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Kolotex Porirua Limited

Type: NZ Limited Company (Ltd)
9429031052610
NZBN
3430892
Company Number
Registered
Company Status
G427977
Industry classification code
Tobacco Product Retailing
Industry classification description
Current address
45a Fox Street
Ngaio
Wellington 6035
New Zealand
Registered address used since 06 Jul 2011
7 Braemar Terrace
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 27 Jun 2022
Floor 2, 82 Willis Street
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 13 Jul 2023

Kolotex Porirua Limited was registered on 06 Jul 2011 and issued an NZ business identifier of 9429031052610. This registered LTD company has been supervised by 3 directors: Xiaona Zeng - an active director whose contract began on 12 Jun 2023,
Susan Miriam O'neill - an inactive director whose contract began on 28 Mar 2022 and was terminated on 12 Jun 2023,
William Nelson Chamberlain - an inactive director whose contract began on 06 Jul 2011 and was terminated on 28 Mar 2022.
As stated in our data (updated on 09 Apr 2024), this company uses 3 addresses: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (service address),
7 Braemar Terrace, Johnsonville, Wellington, 6037 (registered address),
7 Braemar Terrace, Johnsonville, Wellington, 6037 (physical address) among others.
Up to 27 Jun 2022, Kolotex Porirua Limited had been using Suite 2B Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kolotex Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. Kolotex Porirua Limited was classified as "Tobacco product retailing" (business classification G427977).

Addresses

Principal place of activity

Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jun 2021 to 27 Jun 2022

Address #2: 45a Fox Street, Ngaio, Wellington, 6035 New Zealand

Physical & registered address used from 06 Jul 2011 to 16 Jun 2021

Contact info
64 27 4530355
Phone
nelson.chamberlain@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kolotex Group Limited
Shareholder NZBN: 9429051366438
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, William Nelson Oriental Bay
Wellington
6011
New Zealand
Directors

Xiaona Zeng - Director

Appointment date: 12 Jun 2023

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 12 Jun 2023


Susan Miriam O'neill - Director (Inactive)

Appointment date: 28 Mar 2022

Termination date: 12 Jun 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 28 Mar 2022


William Nelson Chamberlain - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 28 Mar 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 08 Jun 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 06 Jul 2011

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