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Kowhai Nominees Limited

Type: NZ Limited Company (Ltd)
9429033983776
NZBN
1843256
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Feb 2017

Kowhai Nominees Limited was registered on 17 Jul 2006 and issued an NZ business number of 9429033983776. The registered LTD company has been run by 2 directors: Shirley Siu Yee Ip - an active director whose contract began on 17 Jul 2006,
Catherine Noy Kwan Casey - an active director whose contract began on 20 Nov 2014.
As stated in BizDb's database (last updated on 27 Apr 2024), this company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up until 17 Feb 2017, Kowhai Nominees Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ip, Shirley Siu Yee (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jun 2015 to 17 Feb 2017

Address: C/-bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 17 Jul 2006 to 19 Jun 2015

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 17 Jul 2006 to 19 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ip, Shirley Siu Yee Remuera
Auckland
1050
New Zealand
Directors

Shirley Siu Yee Ip - Director

Appointment date: 17 Jul 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Aug 2015


Catherine Noy Kwan Casey - Director

Appointment date: 20 Nov 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Nov 2014