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Ian Kohler & Company Limited

Type: NZ Limited Company (Ltd)
9429036848546
NZBN
1148343
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14
88 Shortland Street
Auckland 1010
New Zealand
Physical & service address used since 28 Mar 2022

Ian Kohler & Company Limited, a registered company, was registered on 19 Jul 2001. 9429036848546 is the business number it was issued. The company has been supervised by 1 director, named Ian Geoffrey Kohler - an active director whose contract began on 19 Jul 2001.
Last updated on 18 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: Level 14, 88 Shortland Street, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address).
Ian Kohler & Company Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 01 Mar 2022.
A total of 26000 shares are issued to 3 shareholders (2 groups). The first group consists of 26 shares (0.1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 25974 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 Apr 2008 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 Apr 2008 to 28 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 07 May 2007 to 08 Apr 2008

Address #4: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 08 Sep 2003 to 07 May 2007

Address #5: Cox Arcus & Co, Chartered Accountants, Level 6, 70 Shortland Street Auckland

Physical & registered address used from 19 Jul 2001 to 08 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 26000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Kohler, Ian Geoffrey Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25974
Individual Kohler, Ian Geoffrey Grafton
Auckland
1010
New Zealand
Individual Hicks, Lancia Ellenor Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Robert Ian Remuera
Auckland

New Zealand
Directors

Ian Geoffrey Kohler - Director

Appointment date: 19 Jul 2001

Address: Grafton Rd, Grafton, 1023 New Zealand

Address used since 18 Mar 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2017

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