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Kolotex Kilbirnie Limited

Type: NZ Limited Company (Ltd)
9429032323658
NZBN
2224911
Company Number
Registered
Company Status
101991768
GST Number
G427977
Industry classification code
Tobacco Product Retailing
Industry classification description
Current address
45a Fox Street
Wellington
Other address (Address For Share Register) used since 31 Mar 2009
Suite 2b Kensington Apartments, 236 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Office & delivery address used since 21 Sep 2021
2b 236 Oriental Parade
Oriental Parade
Wellington 6035
New Zealand
Other address (Address For Share Register) used since 21 Sep 2021

Kolotex Kilbirnie Limited, a registered company, was incorporated on 31 Mar 2009. 9429032323658 is the NZ business number it was issued. "Tobacco product retailing" (business classification G427977) is how the company has been categorised. This 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 31 Mar 2009 and was terminated on 28 Mar 2022.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: 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.
Kolotex Kilbirnie Limited had been using 2B 236 Oriental Parade, Oriental Bay, Wellington as their registered address up to 15 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Kolotex Group Limited - located at 6011, Wellington Central, Wellington.

Addresses

Other active addresses

Address #4: 7 Braemar Terrace, Johnsonville, Wellington, 6037 New Zealand

Registered & physical & service address used from 15 Sep 2022

Address #5: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 13 Jul 2023

Principal place of activity

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


Previous addresses

Address #1: 2b 236 Oriental Parade, Oriental Bay, Wellington, 6035 New Zealand

Registered & physical address used from 29 Sep 2021 to 15 Sep 2022

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

Registered & physical address used from 31 Mar 2009 to 29 Sep 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 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
6035
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: 31 Mar 2009

Termination date: 28 Mar 2022

Address: Oriental Bay, Wellington, 6035 New Zealand

Address used since 21 Sep 2021

Address: Wellington, Wellington, 6035 New Zealand

Address used since 26 Aug 2015

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