Khoey Family Company Limited, a registered company, was launched on 14 Nov 1995. 9429038394522 is the NZ business number it was issued. The company has been managed by 6 directors: Ojan Mohammadzadehkhoey - an active director whose contract began on 14 Nov 1995,
Ojan Mohammadzadeh-Khoey - an active director whose contract began on 14 Nov 1995,
Julie Irene Mohammadzadeh-Khoey - an active director whose contract began on 14 Nov 1995,
Peter James Hugh Chamberlain - an inactive director whose contract began on 14 Nov 1995 and was terminated on 19 Sep 2007,
Nicholas James Porter - an inactive director whose contract began on 14 Nov 1995 and was terminated on 01 Apr 2007.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 1240 Scenic Drive, Swanson, Auckland, 0816 (type: postal, office).
Khoey Family Company Limited had been using 646 New North Road, Morningside, Auckland as their physical address up until 23 Aug 2016.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
1240 Scenic Drive, Swanson, Auckland, 0816 New Zealand
Previous addresses
Address #1: 646 New North Road, Morningside, Auckland, 1022 New Zealand
Physical & registered address used from 26 Sep 2007 to 23 Aug 2016
Address #2: 7 Ronald Algie Place, St Johns, Auckland
Registered address used from 14 Nov 1995 to 26 Sep 2007
Address #3: 7 Ronald Algie Place, St Johns, Auckland
Physical address used from 14 Nov 1995 to 14 Nov 1995
Address #4: 4 San Manrino Drive, Palms Heights, Henderson
Physical address used from 14 Nov 1995 to 26 Sep 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mohammadzadeh-khoey, Julie Irene |
Swanson Auckland 0816 New Zealand |
26 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mohammadzadeh-khoey, Ojan |
Swanson Auckland 0816 New Zealand |
26 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
14 Nov 1995 - 26 Mar 2013 |
| Individual | Wells, Philip Sampson |
St Heliers Auckland New Zealand |
19 Apr 2007 - 26 Mar 2013 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
14 Nov 1995 - 19 Apr 2007 |
Ojan Mohammadzadehkhoey - Director
Appointment date: 14 Nov 1995
Address: Swanson, Auckland, 0816 New Zealand
Address used since 11 Mar 2020
Ojan Mohammadzadeh-khoey - Director
Appointment date: 14 Nov 1995
Address: Swanson, Auckland, 0816 New Zealand
Address used since 11 Mar 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 03 Mar 2016
Julie Irene Mohammadzadeh-khoey - Director
Appointment date: 14 Nov 1995
Address: Swanson, Auckland, 0816 New Zealand
Address used since 11 Mar 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 03 Mar 2016
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 14 Nov 1995
Termination date: 19 Sep 2007
Address: Remuera, Auckland,
Address used since 14 Nov 1995
Nicholas James Porter - Director (Inactive)
Appointment date: 14 Nov 1995
Termination date: 01 Apr 2007
Address: Devonport, Auckland,
Address used since 14 Nov 1995
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 14 Nov 1995
Termination date: 01 Apr 2007
Address: Epsom, Auckland,
Address used since 14 Nov 1995
Cowboyup Limited
1221 Scenic Drive
It & A Limited
1207 Scenic Drive
Phoenix Cosmetics Limited
1210 Scenic Drive North
The Exceptional Health Company Limited
18 Awhiorangi Promenade
Hiline Developments Limited
3 Rangimarie Road
The Muir Family Trustee Company Limited
13 Rangimarie Road