Kooga Nz Limited

Kooga Nz Limited, a registered company, was launched on 05 Dec 2005. 9429034408605 is the NZ business number it was issued. This company has been managed by 4 directors: Guy Alexander Mcphail - an active director whose contract began on 05 Dec 2005,
Elizabeth Jane Mcphail - an active director whose contract began on 08 Dec 2016,
Andrew Clement Mcphail - an inactive director whose contract began on 05 Dec 2005 and was terminated on 06 Aug 2007,
Alastair Neil Mcphail - an inactive director whose contract began on 05 Dec 2005 and was terminated on 06 Aug 2007.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Kooga Nz Limited had been using 45 Tennyson Street, Napier South, Napier as their registered address up until 10 Oct 2019.
A total of 20000 shares are allotted to 3 shareholders (3 groups). The first group includes 10000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9999 shares (50%). Lastly we have the third share allotment (1 share 0.01%) made up of 1 entity.

Previous addresses

Address: 45 Tennyson Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 24 Feb 2014 to 10 Oct 2019

Address: Whakatu House, Suite 2, 96 Anderson Road, Whakatu, Hawke's Bay, 4172 New Zealand

Physical & registered address used from 29 Mar 2011 to 24 Feb 2014

Address: C/-rsm Prince, 17c Corinthian Drive, Albany, North Shore City

Registered address used from 20 Jul 2009 to 20 Jul 2009

Address: C/-17c Corinthian Drive, Albany, North Shore City New Zealand

Registered address used from 20 Jul 2009 to 20 Jul 2009

Address: C/-rsm Prince, 17c Corinthian Drive, Albany, North Shore City New Zealand

Physical address used from 20 Jul 2009 to 29 Mar 2011

Address: 71 Park Rise, Campbells Bay, Auckland

Registered & physical address used from 05 Dec 2005 to 20 Jul 2009

Previous Shareholders

Guy Alexander Mcphail - Director

Appointment date: 05 Dec 2005

Elizabeth Jane Mcphail - Director

Appointment date: 08 Dec 2016

Andrew Clement Mcphail - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 06 Aug 2007

Alastair Neil Mcphail - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 06 Aug 2007