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Ah Kuoi Kirwan Limited

Type: NZ Limited Company (Ltd)
9429033244655
NZBN
1966418
Company Number
Removed
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Dec 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Ah Kuoi Trustee Limited
Shareholder NZBN: 9429041798720
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Ah Kuoi, Susanne Onehunga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John Ah Kuoi Agencies Limited (in Liq)
Shareholder NZBN: 9429039339461
Company Number: 429278
Entity John Ah Kuoi Agencies Limited (in Liq)
Shareholder NZBN: 9429039339461
Company Number: 429278
Individual Ah Kuoi, John Joseph Auckland
Individual Ah Kuoi, John Joseph Auckland

New Zealand
Directors

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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