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Kotuku Systems Limited

Type: NZ Limited Company (Ltd)
9429033866055
NZBN
1866068
Company Number
Registered
Company Status
094777305
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
23 Omega Place
Coastlands
Whakatane 3120
New Zealand
Registered & physical & service address used since 09 Mar 2012
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Apr 2015
23 Omega Place
Coastlands
Whakatane 3120
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Kotuku Systems Limited, a registered company, was launched on 15 Sep 2006. 9429033866055 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 2 directors: Hurricane James Hunia - an active director whose contract began on 15 Sep 2006,
Dayle Evelyn Hunia - an active director whose contract began on 29 Jun 2009.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Omega Place, Coastlands, Whakatane, 3120 (category: postal, office).
Kotuku Systems Limited had been using 39 Barry Avenue, Whakatane as their registered address up until 09 Mar 2012.
Previous aliases used by the company, as we established at BizDb, included: from 15 Sep 2006 to 03 Dec 2007 they were named Toroa Horizons Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

23 Omega Place, Coastlands, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 39 Barry Avenue, Whakatane New Zealand

Registered & physical address used from 29 Mar 2010 to 09 Mar 2012

Address #2: 5 Bengal Street, Khandallah, Wellington 6035

Physical address used from 23 Mar 2010 to 29 Mar 2010

Address #3: 57 Douglas Street, Whakatane, 3120

Physical address used from 29 Apr 2009 to 23 Mar 2010

Address #4: 57 Douglas Street, Whakatane, 3120

Registered address used from 29 Apr 2009 to 29 Mar 2010

Address #5: 481 Te Teko Rd, Rd3, Whakatane

Physical address used from 13 Jun 2008 to 29 Apr 2009

Address #6: 481 Te Teko Road, Rd3, Whakatane

Registered address used from 10 Dec 2007 to 29 Apr 2009

Address #7: 15 Burnell Avenue, Thorndon, Wellington

Physical address used from 15 Sep 2006 to 13 Jun 2008

Address #8: 15 Burnell Avenue, Thorndon, Wellington

Registered address used from 15 Sep 2006 to 10 Dec 2007

Contact info
64 027 2209705
02 Apr 2019 Phone
hurricane@kotukusystems.com
02 Apr 2019 Email
www.kotuku.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hunia, Dayle Evelyn Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hunia, Dayle Evelyn Coastlands
Whakatane
3120
New Zealand
Individual Hunia, Hurricane James Coastlands
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunia, Hurricane James Coastlands
Whakatane
3120
New Zealand
Directors

Hurricane James Hunia - Director

Appointment date: 15 Sep 2006

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 Mar 2012


Dayle Evelyn Hunia - Director

Appointment date: 29 Jun 2009

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 Mar 2012

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