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Koia Architects Auckland Limited

Type: NZ Limited Company (Ltd)
9429033680941
NZBN
1897021
Company Number
Registered
Company Status
095620477
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1
8 Beresford Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 17 Nov 2011
Level 1, 8 Beresford Street
Auckland 1010
New Zealand
Office address used since 12 Nov 2019
Level 1, 8 Beresford Square
Newton
Auckland 1010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 19 Oct 2020

Koia Architects Auckland Limited, a registered company, was incorporated on 21 Dec 2006. 9429033680941 is the number it was issued. "Architectural service" (business classification M692120) is how the company was classified. This company has been supervised by 2 directors: Tony Edward Koia - an active director whose contract began on 21 Dec 2006,
Anna Janine Sowry - an inactive director whose contract began on 21 Dec 2006 and was terminated on 20 Oct 2020.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: Po Box 68844, Victoria Street West, Auckland, 1142 (postal address),
Level 1, 8 Beresford Square, Newton, Auckland, 1010 (delivery address),
Level 1, 8 Beresford Square, Newton, Auckland, 1010 (physical address),
Level 1, 8 Beresford Square, Newton, Auckland, 1010 (registered address) among others.
Koia Architects Auckland Limited had been using Level 1, 8 Beresford Street, Auckland as their registered address until 28 Oct 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly we have the next share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 8 Beresford Square, Newton, Auckland, 1010 New Zealand

Physical & registered & service address used from 28 Oct 2020

Address #5: Po Box 68844, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 30 Nov 2020

Address #6: Level 1, 8 Beresford Square, Newton, Auckland, 1010 New Zealand

Delivery address used from 30 Nov 2020

Principal place of activity

Level 1, 8 Beresford Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 8 Beresford Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Nov 2011 to 28 Oct 2020

Address #2: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland New Zealand

Physical & registered address used from 20 Jan 2009 to 25 Nov 2011

Address #3: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland

Registered & physical address used from 21 Dec 2006 to 20 Jan 2009

Contact info
64 9 3732244
04 Dec 2018 Phone
landa@koia.co.nz
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
koia@koia.co.nz
04 Dec 2018 Email
www.koia.co.nz
04 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Sowry, Anna Janine Devonport
Auckland
0624
New Zealand
Individual Koia, Tony Edward Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sowry, Anna Janine Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Koia, Tony Edward Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Level 9, 41 Shortland Street
Auckland
1010
New Zealand
Entity Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Level 9, 41 Shortland Street
Auckland
1010
New Zealand
Directors

Tony Edward Koia - Director

Appointment date: 21 Dec 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Nov 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Nov 2015


Anna Janine Sowry - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 20 Oct 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Nov 2015

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