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Kowhai Investment Group Limited

Type: NZ Limited Company (Ltd)
9429035264323
NZBN
1538567
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelhiem Building
2 Osterley Way, Manukau City
Auckland 2104
New Zealand
Physical & service & registered address used since 21 Jul 2020

Kowhai Investment Group Limited, a registered company, was launched on 27 Jul 2004. 9429035264323 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alison Taylor - an active director whose contract began on 27 Jul 2004,
Nicholas James Berwick Taylor - an active director whose contract began on 27 Jul 2004.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Boehringer Ingelhiem Building, 2 Osterley Way, Manukau City, Auckland, 2104 (types include: physical, service).
Kowhai Investment Group Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau as their registered address up to 21 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau New Zealand

Registered & physical address used from 09 Jun 2008 to 21 Jul 2020

Address: Richard Thomas & Assoc Ltd, Suite 6, First Floor, Selwyn Arcade, 183 Great, South Rd, Papakura, Auckland

Registered & physical address used from 27 Jul 2004 to 09 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Taylor, Alison Kingsland
Auckland
Shares Allocation #2 Number of Shares: 90
Individual Taylor, Nicholas James Berwick Kingsland
Auckland
Directors

Alison Taylor - Director

Appointment date: 27 Jul 2004

Address: Kingsland, Auckland, 1024 New Zealand

Address used since 01 Jul 2015


Nicholas James Berwick Taylor - Director

Appointment date: 27 Jul 2004

Address: Kingsland, Auckland, 1024 New Zealand

Address used since 01 Jul 2015