Kohi Nominees Limited, a registered company, was registered on 21 Feb 1991. 9429039134455 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 4 directors: Pearl Janet Butler - an active director whose contract began on 16 Apr 2003,
Anthony Moore Andrew Ivanson - an inactive director whose contract began on 18 Nov 1992 and was terminated on 01 Jul 2021,
Daniel Alexander Smith - an inactive director whose contract began on 01 Jun 2009 and was terminated on 26 Apr 2013,
Donald John Gellert - an inactive director whose contract began on 21 Feb 1991 and was terminated on 21 Feb 2004.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 6 addresses this company registered, namely: Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 (records address),
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 (registered address),
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 (physical address),
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 (service address) among others.
Kohi Nominees Limited had been using 1/237 Tamaki Drive, Kohimarama as their registered address up until 15 Jan 1998.
A single entity owns all company shares (exactly 100 shares) - Gellert Ivanson Limited - located at 1071, 20 St Heliers Bay Road, St Heliers, Auckland, Null.
Other active addresses
Address #4: Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 New Zealand
Other (Address for Records) & records address (Address for Records) used from 06 Nov 2019
Address #5: Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical & service address used from 14 Nov 2019
Address #6: Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 New Zealand
Records address used from 09 Nov 2023
Principal place of activity
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 1/237 Tamaki Drive, Kohimarama
Registered & physical address used from 15 Jan 1998 to 15 Jan 1998
Address #2: 16-20 St Heliers Bay Road, St Heliers, Auckland New Zealand
Registered & physical address used from 15 Jan 1998 to 14 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gellert Ivanson Limited Shareholder NZBN: 9429032458602 |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 New Zealand |
01 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gellert, Donald John |
Glendowie |
21 Feb 1991 - 01 Nov 2004 |
Individual | Butler, Pearl Janet |
Albany North Shore 0632 New Zealand |
01 Nov 2004 - 01 Apr 2011 |
Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland 1050 New Zealand |
21 Feb 1991 - 01 Apr 2011 |
Pearl Janet Butler - Director
Appointment date: 16 Apr 2003
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 21 Jan 2020
Address: Albany, North Shore, 0632 New Zealand
Address used since 07 Nov 2007
Anthony Moore Andrew Ivanson - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2015
Daniel Alexander Smith - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 26 Apr 2013
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 09 Dec 2009
Donald John Gellert - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 21 Feb 2004
Address: Glendowie, Auckland 1005,
Address used since 16 Apr 2003
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