Ah Kuoi Kirwan Limited, a removed company, was incorporated on 12 Jul 2007. 9429033244655 is the NZ business identifier it was issued. The company has been run by 3 directors: John Joseph Ah Kuoi - an active director whose contract began on 12 Jul 2007,
Susanne Ah Kuoi - an active director whose contract began on 12 Jul 2007,
John Ah Kuoi - an active director whose contract began on 12 Jul 2007.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Ah Kuoi Kirwan Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address up to 14 Dec 2020.
Other names for the company, as we managed to find at BizDb, included: from 12 Jul 2007 to 18 May 2015 they were named Jesana Sports Distributors Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 14 Dec 2020
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 12 Jul 2007 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Ah Kuoi Trustee Limited Shareholder NZBN: 9429041798720 |
Newmarket Auckland 1023 New Zealand |
18 Jun 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Ah Kuoi, Susanne |
Onehunga Auckland |
02 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | John Ah Kuoi Agencies Limited (in Liq) Shareholder NZBN: 9429039339461 Company Number: 429278 |
12 Jul 2007 - 03 Aug 2009 | |
Entity | John Ah Kuoi Agencies Limited (in Liq) Shareholder NZBN: 9429039339461 Company Number: 429278 |
12 Jul 2007 - 03 Aug 2009 | |
Individual | Ah Kuoi, John Joseph |
Auckland |
03 Aug 2009 - 03 Aug 2009 |
Individual | Ah Kuoi, John Joseph |
Auckland New Zealand |
03 Aug 2009 - 03 Aug 2009 |
John Joseph Ah Kuoi - Director
Appointment date: 12 Jul 2007
Address: Onehunga, Auckland, 1023 New Zealand
Address used since 27 Aug 2015
Susanne Ah Kuoi - Director
Appointment date: 12 Jul 2007
Address: Onehunga, Auckland, 1023 New Zealand
Address used since 27 Aug 2015
John Ah Kuoi - Director
Appointment date: 12 Jul 2007
Address: Onehunga, Auckland, 1023 New Zealand
Address used since 27 Aug 2015
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