Kolotex Limited, a registered company, was registered on 27 Aug 2007. 9429033179087 is the New Zealand Business Number it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company has been categorised. This company has been run by 4 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 27 Aug 2007 and was terminated on 28 Mar 2022,
Paul Richard Cooper - an inactive director whose contract began on 27 Aug 2007 and was terminated on 12 Sep 2013.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (types include: service, registered).
Kolotex Limited had been using Suite 2B Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington as their registered address up to 25 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Kolotex Group Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address #1: Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 29 Sep 2021 to 25 Oct 2022
Address #2: 94 Queens Drive, Lower Hutt New Zealand
Physical & registered address used from 27 Aug 2007 to 29 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kolotex Group Limited Shareholder NZBN: 9429051366438 |
Wellington Central Wellington 6011 New Zealand |
12 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, William Nelson |
Wellington Wellington 6011 New Zealand |
27 Aug 2007 - 12 Jun 2023 |
| Individual | Cooper, Paul Richard |
Upper Hutt New Zealand |
27 Aug 2007 - 28 Sep 2013 |
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: 27 Aug 2007
Termination date: 28 Mar 2022
Address: Wellington, Wellington, 6011 New Zealand
Address used since 21 Sep 2021
Address: Wellington, Wellington, 6035 New Zealand
Address used since 02 Sep 2015
Paul Richard Cooper - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 12 Sep 2013
Address: Upper Hutt, New Zealand
Address used since 27 Aug 2007
Kapiti Supergrans Charitable Trust
92 Queens Drive
East Hampton Limited
92 Queens Drive
Kowhai Health Trust
Level 4, Gibson Sheat Building
Independent Trust Company (2009) Limited
3rd Floor, Gibson Sheat Centre
Gs Independent Trustee Services (2008) Limited
3rd Floor, Gibson Sheat Centre
Independent Trust Company (2007) Limited
3rd Floor, Gibson Sheat Centre
Kolotex Holdings N Z Limited
45a Fox Street
Kolotex Kilbirnie Limited
45a Fox Street
Kolotex Naenae Limited
45a Fox Street
Kolotex Newtown Limited
45a Fox Street
Kolotex Porirua Limited
45a Fox Street
Lawless Vape Limited
2 Lyttelton Avenue