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Kowhai Building Limited

Type: NZ Limited Company (Ltd)
9429037709075
NZBN
936377
Company Number
Registered
Company Status
Current address
169 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical address used since 22 Jul 2016
169 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 21 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Monk, Gregg Alexander Reikorangi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinds, Simon Phillip Waikanae Downs
Waikanae
Directors

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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