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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Roberts, Andrew Simon |
Gore Gore 9710 New Zealand |
10 Sep 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Roberts, Andrew Simon |
Gore Gore 9710 New Zealand |
10 Sep 2013 - |
Individual | Roberts, Lisa Marie |
Gore Gore 9710 New Zealand |
04 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roberts, Lisa Marie |
Gore Gore 9710 New Zealand |
04 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
10 Sep 2013 - 01 Jul 2016 | |
Individual | Conlan, Carl |
Rd 5 Gore 9775 New Zealand |
10 Nov 2008 - 18 Dec 2015 |
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
10 Sep 2013 - 01 Jul 2016 | |
Individual | Birse, Lisa Marie |
Gore Gore 9710 New Zealand |
10 Sep 2013 - 04 Dec 2015 |
Individual | Conlan, Edward Joseph |
Rd 5 Gore 9775 New Zealand |
18 Apr 2012 - 18 Dec 2015 |
Individual | Conlan, Judith Mary |
Rd 5 Gore 9775 New Zealand |
18 Apr 2012 - 18 Dec 2015 |
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
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