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Kolotex Holdings N Z Limited

Type: NZ Limited Company (Ltd)
9429040864594
NZBN
26156
Company Number
Registered
Company Status
G427977
Industry classification code
Tobacco Product Retailing
Industry classification description
Current address
45a Fox St
Wellington
Other address (Address for Records) used since 13 Jun 2006
Suite 2b Kensington Apartments, 236 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Other address (Address for Records) used since 22 Sep 2021
7 Braemar Terrace
Johnsonville
Wellington 6037
New Zealand
Physical address used since 27 Jun 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kolotex Group Limited
Shareholder NZBN: 9429051366438
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, William Nelson Oriental Bay
Wellington
6011
New Zealand
Directors

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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