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Kowhai First Limited

Type: NZ Limited Company (Ltd)
9429031243803
NZBN
3247849
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
34 Milano Boulevard
Karaka
Papakura 2113
New Zealand
Registered address used since 20 Nov 2015
170 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service address used since 01 Feb 2018


Kowhai First Limited was launched on 21 Jan 2011 and issued an NZ business number of 9429031243803. The registered LTD company has been managed by 2 directors: Xudong Ping - an active director whose contract started on 09 May 2016,
Weina Li - an inactive director whose contract started on 21 Jan 2011 and was terminated on 09 May 2016.
According to the BizDb database (last updated on 21 Feb 2024), the company registered 3 addresses: 170 Wairau Road, Wairau Valley, Auckland, 0627 (office address),
170 Wairau Road, Wairau Valley, Auckland, 0627 (physical address),
170 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
34 Milano Boulevard, Karaka, Papakura, 2113 (registered address) among others.
Up until 01 Feb 2018, Kowhai First Limited had been using 34 Milano Boulevard, Karaka, Papakura as their physical address.
BizDb found former names for the company: from 21 Jan 2011 to 20 Jul 2015 they were named Kowhai Fashion Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ping, Xudong (a director) located at Karaka, Papakura postcode 2113. Kowhai First Limited is classified as "Grocery supermarket operation" (ANZSIC G411040).

Addresses

Principal place of activity

170 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 34 Milano Boulevard, Karaka, Papakura, 2113 New Zealand

Physical address used from 20 Nov 2015 to 01 Feb 2018

Address #2: 4 Shirley Place, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 21 Jan 2011 to 20 Nov 2015

Contact info
64 9 4441788
05 Sep 2018 Phone
shelley19870212@gmail.com
05 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Ping, Xudong Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Weina Huntington
Hamilton
3210
New Zealand
Individual Ping, Xudong Karaka
Papakura
2113
New Zealand
Individual Li, Gang Karaka
Papakura
2113
New Zealand
Director Weina Li Huntington
Hamilton
3210
New Zealand
Individual Li, Weina Karaka
Papakura
2113
New Zealand

Ultimate Holding Company

25 Mar 2018
Effective Date
Kowhai First Limited
Name
Ltd
Type
3247849
Ultimate Holding Company Number
NZ
Country of origin
34 Milano Boulevard
Karaka
Papakura 2113
New Zealand
Address
Directors

Xudong Ping - Director

Appointment date: 09 May 2016

Address: Karaka, Papakura, 2113 New Zealand

Address used since 09 May 2016


Weina Li - Director (Inactive)

Appointment date: 21 Jan 2011

Termination date: 09 May 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 21 Jan 2011

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