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Kowhai Contractors Limited

Type: NZ Limited Company (Ltd)
9429040409085
NZBN
103767
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 01 Aug 2017

Kowhai Contractors Limited was registered on 23 Aug 1978 and issued an NZ business number of 9429040409085. This registered LTD company has been managed by 2 directors: Heather Alicia Kemp - an active director whose contract began on 20 Apr 1990,
Murray Henry Kemp - an active director whose contract began on 20 Apr 1990.
According to BizDb's database (updated on 30 Mar 2024), this company registered 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (types include: physical, registered).
Until 01 Aug 2017, Kowhai Contractors Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Kemp, Murray Henry (an individual) located at Rd 4, Waiuku 2684.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Kemp, Heather Alicia - located at Rd 4, Waiuku 2684.

Addresses

Previous addresses

Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 30 Jan 2012 to 01 Aug 2017

Address: C/- Hewitt Scaletti Waters, Chartered, Accountants, Ground Floor, 611 Great, South Rd, Manukau City New Zealand

Registered address used from 11 Jul 2003 to 30 Jan 2012

Address: C/- Hewitt Scaletti Waters, Chartered, Accountants, Ground Floor, 611 Great, South Rd, Manukau City New Zealand

Physical address used from 23 Apr 1997 to 30 Jan 2012

Address: 611 Gt South Rd, Manukau, Auckland

Registered address used from 23 Apr 1997 to 11 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kemp, Murray Henry Rd 4
Waiuku 2684

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Kemp, Heather Alicia Rd 4
Waiuku 2684

New Zealand
Directors

Heather Alicia Kemp - Director

Appointment date: 20 Apr 1990

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 21 Jul 2015


Murray Henry Kemp - Director

Appointment date: 20 Apr 1990

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 21 Jul 2015

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