Shortcuts

Koi Ag Limited

Type: NZ Limited Company (Ltd)
9429032493511
NZBN
2187828
Company Number
Registered
Company Status
Current address
33a Main Street
Gore
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Dec 2009
24 Main Street
Gore 9710
New Zealand
Physical address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Registered & service address used since 16 Aug 2023

Koi Ag Limited was launched on 10 Nov 2008 and issued an NZ business identifier of 9429032493511. The registered LTD company has been managed by 2 directors: Andrew Simon Roberts - an active director whose contract started on 11 Jul 2013,
Carl Conlan - an inactive director whose contract started on 10 Nov 2008 and was terminated on 14 Oct 2015.
According to BizDb's data (last updated on 08 Apr 2024), the company registered 1 address: 24 Main Street, Gore, 9710 (types include: registered, service).
Until 16 Aug 2023, Koi Ag Limited had been using 24 Main Street, Gore as their registered address.
BizDb identified old names for the company: from 10 Nov 2008 to 01 Dec 2015 they were named Koi Contracting Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Roberts, Andrew Simon (a director) located at Gore, Gore postcode 9710.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Roberts, Andrew Simon - located at Gore, Gore,
Roberts, Lisa Marie - located at Gore, Gore.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Roberts, Lisa Marie, located at Gore, Gore (an individual).

Addresses

Previous addresses

Address #1: 24 Main Street, Gore, 9710 New Zealand

Registered & service address used from 31 Jan 2022 to 16 Aug 2023

Address #2: 33a Main Street, Gore New Zealand

Registered & physical address used from 03 Dec 2009 to 31 Jan 2022

Address #3: 16 Main Street, Gore

Physical & registered address used from 10 Nov 2008 to 03 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Roberts, Andrew Simon Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Roberts, Andrew Simon Gore
Gore
9710
New Zealand
Individual Roberts, Lisa Marie Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roberts, Lisa Marie Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Individual Conlan, Carl Rd 5
Gore
9775
New Zealand
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Individual Birse, Lisa Marie Gore
Gore
9710
New Zealand
Individual Conlan, Edward Joseph Rd 5
Gore
9775
New Zealand
Individual Conlan, Judith Mary Rd 5
Gore
9775
New Zealand
Directors

Andrew Simon Roberts - Director

Appointment date: 11 Jul 2013

Address: Gore, Gore, 9710 New Zealand

Address used since 11 Jul 2013


Carl Conlan - Director (Inactive)

Appointment date: 10 Nov 2008

Termination date: 14 Oct 2015

Address: Rd 5, Gore, 9775 New Zealand

Address used since 29 Jul 2014

Nearby companies

Flooring Plus Limited
33a Main Street

Capri Restaurant Limited
33a Main Street

Gaines Farming Limited
33a Main Street

Gtm Developments Limited
33a Main Street

Bw & Lm Falconer Limited
33a Main Street

Teviot Valley Rest Home Incorporated
C/o Bevan Pearce & Associates Limited