Kowhai Limited was registered on 29 Sep 2010 and issued a New Zealand Business Number of 9429031375979. The registered LTD company has been supervised by 2 directors: Zella Harete Morrison-Briars - an active director whose contract began on 29 Sep 2010,
Philip Anthony Vernon Briars - an active director whose contract began on 29 Sep 2010.
As stated in BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: Unit 2, 43 Apollo Drive, Mairangi Bay, Auckland, 0632 (category: registered, physical).
Until 12 Sep 2016, Kowhai Limited had been using Unit 2, 39 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Morrison-Briars, Zella Harete (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Briars, Philip Anthony Vernon - located at Takapuna, Auckland.
Previous addresses
Address: Unit 2, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered address used from 31 May 2012 to 12 Sep 2016
Address: Unit 2, 39 Apollo Drive, Mairangi Bay, 0632 New Zealand
Physical address used from 18 May 2012 to 12 Sep 2016
Address: Unit 2, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 17 May 2012 to 18 May 2012
Address: Unit 2, 39 Apollo Drive Mairangi Bay, Auckland, 0632 New Zealand
Registered address used from 17 May 2012 to 31 May 2012
Address: 2/23 Sanders Avenue, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 29 Sep 2010 to 17 May 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Morrison-briars, Zella Harete |
Takapuna Auckland 0622 New Zealand |
29 Sep 2010 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Briars, Philip Anthony Vernon |
Takapuna Auckland 0622 New Zealand |
29 Sep 2010 - |
Zella Harete Morrison-briars - Director
Appointment date: 29 Sep 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 May 2012
Philip Anthony Vernon Briars - Director
Appointment date: 29 Sep 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Sep 2019
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 08 May 2012
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