Kowhai Building Limited was incorporated on 03 Dec 1998 and issued a New Zealand Business Number of 9429037709075. This registered LTD company has been supervised by 2 directors: Gregg Alexander Monk - an active director whose contract started on 03 Dec 1998,
Simon Phillip Hinds - an inactive director whose contract started on 03 Dec 1998 and was terminated on 07 Jul 2005.
According to our data (updated on 20 Apr 2024), this company filed 1 address: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: registered, service).
Up until 21 Jul 2023, Kowhai Building Limited had been using 169 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Monk, Gregg Alexander (an individual) located at Reikorangi.
Previous addresses
Address #1: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & service address used from 22 Jul 2016 to 21 Jul 2023
Address #2: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand
Physical address used from 27 Aug 2002 to 22 Jul 2016
Address #3: Main Road North, Paraparaumu New Zealand
Registered address used from 25 Aug 2002 to 22 Jul 2016
Address #4: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu
Registered address used from 21 Mar 2002 to 25 Aug 2002
Address #5: Po Box 79, Paraparaumu
Physical address used from 08 Aug 2000 to 08 Aug 2000
Address #6: C/- Brian Byers & Co Ltd, "lindale", Main Road North, Paraparaumu
Physical address used from 08 Aug 2000 to 27 Aug 2002
Address #7: C/- Brian Byers & Co, Chartered Accountant, Lindale, Main Road North, Paraparaumu
Registered address used from 27 Apr 2000 to 21 Mar 2002
Address #8: Same As Registered Office Address
Physical address used from 27 Apr 2000 to 08 Aug 2000
Address #9: C/- Brian Byers & Co, Chartered Accountant, Lindale, Main Road North, Paraparaumu
Registered address used from 12 Apr 2000 to 27 Apr 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Monk, Gregg Alexander |
Reikorangi New Zealand |
03 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hinds, Simon Phillip |
Waikanae Downs Waikanae |
03 Dec 1998 - 07 Jul 2005 |
Gregg Alexander Monk - Director
Appointment date: 03 Dec 1998
Address: Reikorangi, 5391 New Zealand
Address used since 22 Jul 2015
Simon Phillip Hinds - Director (Inactive)
Appointment date: 03 Dec 1998
Termination date: 07 Jul 2005
Address: Waikanae Downs, Waikanae,
Address used since 03 Dec 1998
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