Kolotex Holdings N Z Limited, a registered company, was launched on 24 May 1972. 9429040864594 is the NZBN it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company is categorised. This company has been run by 4 directors: Xiaona Zeng - an active director whose contract began on 12 Jun 2023,
Susan Miriam O'neill - an inactive director whose contract began on 28 Mar 2022 and was terminated on 12 Jun 2023,
William Nelson Chamberlain - an inactive director whose contract began on 10 Oct 1975 and was terminated on 28 Mar 2022,
Patricia Lynn Barker - an inactive director whose contract began on 10 Oct 1975 and was terminated on 30 Jun 2001.
Updated on 06 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (service address),
7 Braemar Terrace, Johnsonville, Wellington, 6037 (physical address),
Suite 2B Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 (other address) among others.
Kolotex Holdings N Z Limited had been using 7 Braemar Terrace, Johnsonville, Wellington as their registered address up until 14 Aug 2023.
A single entity owns all company shares (exactly 100 shares) - Kolotex Group Limited - located at 6011, Wellington Central, Wellington.
Other active addresses
Address #4: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 14 Aug 2023
Previous addresses
Address #1: 7 Braemar Terrace, Johnsonville, Wellington, 6037 New Zealand
Registered & service address used from 27 Jun 2022 to 14 Aug 2023
Address #2: Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 30 Sep 2021 to 27 Jun 2022
Address #3: 45a Fox Street, Wellington New Zealand
Registered & physical address used from 04 Jul 2002 to 30 Sep 2021
Address #4: 10 Ngaio Gorge Rd, Wellington
Registered address used from 29 Jun 2000 to 04 Jul 2002
Address #5: 31 Waikowhai Street, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 10 Ngaio Gorge Rd, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kolotex Group Limited Shareholder NZBN: 9429051366438 |
Wellington Central Wellington 6011 New Zealand |
12 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, William Nelson |
Oriental Bay Wellington 6011 New Zealand |
24 May 1972 - 12 Jun 2023 |
Xiaona Zeng - Director
Appointment date: 12 Jun 2023
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 12 Jun 2023
Susan Miriam O'neill - Director (Inactive)
Appointment date: 28 Mar 2022
Termination date: 12 Jun 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 28 Mar 2022
William Nelson Chamberlain - Director (Inactive)
Appointment date: 10 Oct 1975
Termination date: 28 Mar 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Sep 2021
Address: Wellington, Wellington, 6035 New Zealand
Address used since 10 Oct 1975
Patricia Lynn Barker - Director (Inactive)
Appointment date: 10 Oct 1975
Termination date: 30 Jun 2001
Address: Wellington,
Address used since 10 Oct 1975
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