Koha Holdings Limited

Koha Holdings Limited, a registered company, was incorporated on 15 Jul 1988. 9429039517722 is the New Zealand Business Number it was issued. "Retailing nec" (ANZSIC G427960) is how the company was categorised. This company has been supervised by 3 directors: Richard Alan Hanson - an active director whose contract started on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract started on 24 Feb 1992 and was terminated on 29 Oct 2019,
Wendy Erica Spence - an inactive director whose contract started on 24 Feb 1992 and was terminated on 14 Jan 1999.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Koha Holdings Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their registered address until 07 Sep 2021.
Old names for this company, as we managed to find at BizDb, included: from 13 Dec 2004 to 07 Sep 2007 they were called Koha Rotorua Limited, from 04 Nov 1991 to 13 Dec 2004 they were called Aotea New Zealand Souvenirs (Rotorua) Limited and from 15 Jul 1988 to 04 Nov 1991 they were called Aotea New Zealand Souvenirs (Rotorua).
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Previous addresses

Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 19 Mar 2018 to 07 Sep 2021

Address #2: 18 Beach Street, Queenstown, 9300 New Zealand

Physical address used from 19 May 2017 to 19 Mar 2018

Address #3: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand

Physical address used from 18 May 2017 to 19 May 2017

Address #4: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand

Registered address used from 18 May 2017 to 19 Mar 2018

Address #5: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Physical & registered address used from 21 Nov 2007 to 18 May 2017

Address #6: 1/236 Great South Road, Remuera, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address #7: 1/236 Great South Rd, Remuera, Auckland

Registered address used from 23 Nov 2001 to 21 Nov 2007

Address #8: Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland

Physical address used from 23 Nov 2001 to 21 Nov 2007

Previous Shareholders

Richard Alan Hanson - Director

Appointment date: 05 Sep 2019

Peter Howard Crump Hanson - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 29 Oct 2019

Wendy Erica Spence - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 14 Jan 1999