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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Sowry, Anna Janine |
Devonport Auckland 0624 New Zealand |
21 Dec 2006 - |
Individual | Koia, Tony Edward |
Takapuna Auckland 0622 New Zealand |
21 Dec 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Sowry, Anna Janine |
Devonport Auckland 0624 New Zealand |
21 Dec 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Koia, Tony Edward |
Takapuna Auckland 0622 New Zealand |
21 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
21 Dec 2006 - 29 Mar 2021 |
Entity | Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
21 Dec 2006 - 29 Mar 2021 |
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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