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Kowhai Limited

Type: NZ Limited Company (Ltd)
9429031375979
NZBN
3130905
Company Number
Registered
Company Status
Current address
Unit 2, 43 Apollo Drive
Mairangi Bay
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Sep 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Morrison-briars, Zella Harete Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Briars, Philip Anthony Vernon Takapuna
Auckland
0622
New Zealand
Directors

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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