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Kohikohi Holdings Limited

Type: NZ Limited Company (Ltd)
9429031503716
NZBN
2510311
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
29 Brick Bay Drive
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 26 Oct 2022

Kohikohi Holdings Limited, a registered company, was started on 17 Jun 2010. 9429031503716 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been managed by 3 directors: Karina Maria Van Duin-Morris - an active director whose contract started on 17 Jun 2010,
Shayne Gregory Mcnamara - an active director whose contract started on 06 Sep 2023,
Karen Lee Head - an inactive director whose contract started on 17 Jun 2010 and was terminated on 06 Sep 2023.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Brick Bay Drive, Rd 2, Warkworth, 0982 (type: physical, registered).
Kohikohi Holdings Limited had been using 56 Awatere Avenue, Beerescourt, Hamilton as their registered address up until 26 Oct 2022.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

3 September Grove, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address: 56 Awatere Avenue, Beerescourt, Hamilton, 3200 New Zealand

Registered & physical address used from 16 Sep 2021 to 26 Oct 2022

Address: 3 September Grove, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 23 Apr 2019 to 16 Sep 2021

Address: 26 Bond Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 17 Jun 2010 to 23 Apr 2019

Contact info
64 21 544694
Phone
karen@lenker.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Epsom
Auckland
1023
New Zealand
Individual Mcnamara, Shayne Gregory Prebbleton
Selwyn
7604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morris, Grant Rd 2
Warkworth
0982
New Zealand
Individual Van Duin-morris, Karina Maria Rd 2
Warkworth
0982
New Zealand
Entity (NZ Limited Company) Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Head, Karen Lee Tamahere Rd3
Hamilton 3216
3283
New Zealand
Individual Head, Karen Lee Tamahere Rd3
Hamilton 3216
3283
New Zealand
Directors

Karina Maria Van Duin-morris - Director

Appointment date: 17 Jun 2010

Address: Greenhithe, Auckland 0632, 0632 New Zealand

Address used since 05 Nov 2015

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Mar 2018


Shayne Gregory Mcnamara - Director

Appointment date: 06 Sep 2023

Address: Prebbleton, Selwyn, 7604 New Zealand

Address used since 08 Dec 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 06 Sep 2023


Karen Lee Head - Director (Inactive)

Appointment date: 17 Jun 2010

Termination date: 06 Sep 2023

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 18 Sep 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 08 Sep 2021

Address: Peachgrove, Hamilton 3216, 3216 New Zealand

Address used since 05 Nov 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Jan 2019

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