Kocian Glass Limited, a registered company, was registered on 05 Feb 2008. 9429032932744 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been supervised by 2 directors: Jan Kocian - an active director whose contract started on 31 Oct 2019,
Dr Bryan Macleod - an inactive director whose contract started on 05 Feb 2008 and was terminated on 31 Oct 2019.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 1106 Colville Road, Rd 4, Papa Aroha, 3584 (registered address),
1106 Colville Road, Rd 4, Papa Aroha, 3584 (service address),
101 Colville Road, Rd 4, Coromandel, 3584 (physical address),
101 Colville Road, Rd 4, Coromandel, 3584 (registered address) among others.
Kocian Glass Limited had been using 2628 Rings Road, Coromandel, Coromandel as their registered address up to 02 Apr 2020.
A single entity controls all company shares (exactly 100 shares) - Kocian, Jan - located at 3584, Rd 4, Papa Aroha.
Principal place of activity
101 Colville Road, Rd 4, Coromandel, 3584 New Zealand
Previous addresses
Address #1: 2628 Rings Road, Coromandel, Coromandel, 3506 New Zealand
Registered & physical address used from 06 Nov 2019 to 02 Apr 2020
Address #2: 80 Kapanga Road, Coromandel, Coromandel, 3506 New Zealand
Registered & physical address used from 18 Apr 2017 to 06 Nov 2019
Address #3: 101 Colville Road, Rd 4, Coromandel, 3584 New Zealand
Registered address used from 22 Sep 2009 to 18 Apr 2017
Address #4: 1238 Manaia Road, Rd 1, Coromandel, 3581 New Zealand
Physical address used from 22 Sep 2009 to 18 Apr 2017
Address #5: 101 Colville Road, Coromandel Town
Registered address used from 05 Feb 2008 to 22 Sep 2009
Address #6: C/-phil Anderson, 1238 State Highway 25, Coromandel R D 1
Physical address used from 05 Feb 2008 to 22 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kocian, Jan |
Rd 4 Papa Aroha 3584 New Zealand |
05 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flooks, Dr Sandra Joy |
Coromandel |
05 Feb 2008 - 27 Jun 2010 |
| Individual | Macleod, Dr Bryan |
Coromandel New Zealand |
05 Feb 2008 - 29 Oct 2019 |
Jan Kocian - Director
Appointment date: 31 Oct 2019
Address: Rd 4, Papa Aroha, 3584 New Zealand
Address used since 20 Jun 2023
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 31 Oct 2019
Dr Bryan Macleod - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 31 Oct 2019
Address: Coromandel, Waikato, 3506 New Zealand
Address used since 01 Sep 2015
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