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Kohi Nominees Limited

Type: NZ Limited Company (Ltd)
9429039134455
NZBN
499121
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
16-20 St Heliers Bay Road
St Heliers
Auckland 1005
Other address (Address for Records) used since 18 Nov 2003
P O Box 25 239
St Heliers
Auckland 1740
New Zealand
Postal address used since 06 Nov 2019
Level 1, 20 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 06 Nov 2019

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.

Addresses

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

Contact info
64 9 5752330
06 Nov 2019 Phone
conpanies@gellertivanson.co.nz
Email
companies@gellertivanson.co.nz
01 Nov 2021 Email
companies@gellertivanson.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gellert, Donald John Glendowie
Individual Butler, Pearl Janet Albany
North Shore 0632

New Zealand
Individual Ivanson, Anthony Moore Andrew Remuera
Auckland 1050

New Zealand
Directors

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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