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Kokaka Limited

Type: NZ Limited Company (Ltd)
9429034080429
NZBN
1823750
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Apr 2021

Kokaka Limited, a registered company, was launched on 01 Jun 2006. 9429034080429 is the NZ business number it was issued. This company has been supervised by 3 directors: Scott Dean Travis - an active director whose contract started on 01 Jun 2006,
Todd Lindsay Travis - an active director whose contract started on 14 Jun 2006,
Charles Robert Rowsell - an inactive director whose contract started on 01 Jun 2006 and was terminated on 14 Jun 2006.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Kokaka Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 28 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 510 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 490 shares (49 per cent).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Oct 2016 to 28 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Oct 2012 to 26 Oct 2016

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 29 Apr 2008 to 11 Oct 2012

Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 01 Jun 2006 to 29 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) Meemo (2018) Limited
Shareholder NZBN: 9429046652065
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Travis, Todd Lindsay Lincoln
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Travis, Scott Dean Manly
Whangaparaoa

New Zealand
Directors

Scott Dean Travis - Director

Appointment date: 01 Jun 2006

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 02 Nov 2009


Todd Lindsay Travis - Director

Appointment date: 14 Jun 2006

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 17 Oct 2019

Address: Lincoln, 7608 New Zealand

Address used since 22 Oct 2015


Charles Robert Rowsell - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 14 Jun 2006

Address: Howick, Auckland,

Address used since 01 Jun 2006

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