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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ip, Shirley Siu Yee |
Remuera Auckland 1050 New Zealand |
17 Jul 2006 - |
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
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