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Kotahi Group Limited

Type: NZ Limited Company (Ltd)
9429041305898
NZBN
5354701
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
3b Lorien Place East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 01 Jul 2014
16b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Apr 2021

Kotahi Group Limited, a removed company, was registered on 01 Jul 2014. 9429041305898 is the NZ business identifier it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company was categorised. This company has been supervised by 3 directors: Haitao Huang - an active director whose contract began on 01 Jul 2014,
Huale Huang - an inactive director whose contract began on 01 Jul 2014 and was terminated on 03 May 2016,
Victor Morgan Kendall - an inactive director whose contract began on 01 Jul 2014 and was terminated on 29 Apr 2016.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 16B Lorien Place, East Tamaki, Auckland, 2013 (registered address),
16B Lorien Place, East Tamaki, Auckland, 2013 (physical address),
16B Lorien Place, East Tamaki, Auckland, 2013 (service address),
3B Lorien Place East Tamaki, Auckland, 2013 (other address) among others.
Kotahi Group Limited had been using 3 Lorien Place, East Tamaki, Auckland as their registered address up until 20 Apr 2021.
A single entity owns all company shares (exactly 1000 shares) - Huang, Haitao - located at 2013, Churton Park, Wellington.

Addresses

Principal place of activity

3 Lorien Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 3 Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 10 Sep 2018 to 20 Apr 2021

Address #2: 3b Lorien Ave, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jul 2014 to 10 Sep 2018

Contact info
64 9 889 1253
Phone
372219807@qq.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Huang, Haitao Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Huale Glenfield
Auckland
0629
New Zealand
Entity Psjr Group Limited
Shareholder NZBN: 9429030370876
Company Number: 4241738
Individual Kendall, Victor Morgan Sunnyhills
Auckland
2010
New Zealand
Entity Psjr Group Limited
Shareholder NZBN: 9429030370876
Company Number: 4241738
Individual Huang, Huale Glenfield
Auckland
0629
New Zealand
Director Victor Morgan Kendall Sunnyhills
Auckland
2010
New Zealand
Director Huale Huang Glenfield
Auckland
0629
New Zealand
Director Huale Huang Glenfield
Auckland
0629
New Zealand
Directors

Haitao Huang - Director

Appointment date: 01 Jul 2014

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Nov 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jul 2014


Huale Huang - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 03 May 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Jul 2014


Victor Morgan Kendall - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 29 Apr 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Jul 2014

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