Strands Of Kona Limited, a registered company, was registered on 17 Aug 2000. 9429037168278 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Timothy Keith Fleming - an active director whose contract started on 17 Aug 2000,
Aaron James Panapa - an inactive director whose contract started on 17 Aug 2000 and was terminated on 23 Feb 2001,
Stephen John Papps - an inactive director whose contract started on 17 Aug 2000 and was terminated on 23 Feb 2001,
Christopher Robert Ross Horton - an inactive director whose contract started on 21 Nov 2000 and was terminated on 20 Feb 2001,
Kai Lasse Lindell - an inactive director whose contract started on 17 Aug 2000 and was terminated on 13 Oct 2000.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Strands Of Kona Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address until 27 Oct 2015.
More names for this company, as we found at BizDb, included: from 06 Oct 2011 to 03 Aug 2015 they were named Botthebot Publishing Limited, from 20 Sep 2001 to 06 Oct 2011 they were named Kona Investments Limited and from 17 Aug 2000 to 20 Sep 2001 they were named Crime Watch Security (2000) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 13 Jun 2005 to 27 Oct 2015
Address: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland
Physical address used from 14 May 2001 to 13 Jun 2005
Address: 176 St Andrews Road, Epsom, Auckland
Registered address used from 14 May 2001 to 13 Jun 2005
Address: 176 St Andrews Road, Epsom, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kona Estate Limited Shareholder NZBN: 9429037885618 |
Parnell Auckland 1052 New Zealand |
29 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fleming, Timothy Keith |
Rd 4 Dairy Flat 0794 New Zealand |
05 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coherence Limited Shareholder NZBN: 9429037235925 Company Number: 1040598 |
17 Aug 2000 - 27 Jun 2010 | |
| Entity | Coherence Limited Shareholder NZBN: 9429037235925 Company Number: 1040598 |
17 Aug 2000 - 27 Jun 2010 |
Ultimate Holding Company
Timothy Keith Fleming - Director
Appointment date: 17 Aug 2000
Address: Auckland, 1010 New Zealand
Address used since 12 Jul 2010
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Dec 2017
Aaron James Panapa - Director (Inactive)
Appointment date: 17 Aug 2000
Termination date: 23 Feb 2001
Address: Beachhaven, Auckland,
Address used since 17 Aug 2000
Stephen John Papps - Director (Inactive)
Appointment date: 17 Aug 2000
Termination date: 23 Feb 2001
Address: Albany, Auckland,
Address used since 17 Aug 2000
Christopher Robert Ross Horton - Director (Inactive)
Appointment date: 21 Nov 2000
Termination date: 20 Feb 2001
Address: Remuera, Auckland,
Address used since 21 Nov 2000
Kai Lasse Lindell - Director (Inactive)
Appointment date: 17 Aug 2000
Termination date: 13 Oct 2000
Address: Torbay, Auckland,
Address used since 17 Aug 2000
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