Koha Natural Foods Limited was started on 22 Sep 2014 and issued an NZ business identifier of 9429041394571. The registered LTD company has been run by 4 directors: Ross Carey Blake - an active director whose contract started on 22 Sep 2014,
Robert Kopa Peter Henare - an active director whose contract started on 22 Sep 2014,
Yougang Chen - an active director whose contract started on 22 Sep 2014,
Xiao Min Xu - an active director whose contract started on 22 Sep 2014.
As stated in BizDb's data (last updated on 21 Mar 2024), this company registered 2 addresses: 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
5 William Laurie Place, Albany, Auckland, 0632 (physical address),
5 William Laurie Place, Albany, Auckland, 0632 (service address),
18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 (postal address) among others.
Up until 06 May 2022, Koha Natural Foods Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb identified previous names for this company: from 02 Sep 2014 to 04 Dec 2014 they were called Reka New Zealand Manuka Honey Limited.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Linq Enterprises (Nz) Pty Limited (an entity) located at 57 Clyde Street, Whangarei postcode 0140.
The 2nd group consists of 1 shareholder, holds 27.75% shares (exactly 2775 shares) and includes
Ranbee Limited - located at Mangawhai.
The third share allocation (3225 shares, 32.25%) belongs to 1 entity, namely:
Chen, Yougang, located at Junan Shunde District,, Foshan City (a director). Koha Natural Foods Limited is categorised as "Apiarist" (business classification A019310).
Principal place of activity
5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 22 Sep 2014 to 06 May 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Linq Enterprises (nz) Pty Limited Shareholder NZBN: 9429030330283 |
57 Clyde Street Whangarei 0140 New Zealand |
22 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 2775 | |||
| Entity (NZ Limited Company) | Ranbee Limited Shareholder NZBN: 9429041301449 |
Mangawhai 0573 New Zealand |
22 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 3225 | |||
| Director | Chen, Yougang |
Junan Shunde District, Foshan City China |
22 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Xu, Xiao Min |
Greenlane Auckland 1051 New Zealand |
22 Sep 2014 - |
Ross Carey Blake - Director
Appointment date: 22 Sep 2014
Address: Mangawhai, Rd2 Kaiwaka, 0573 New Zealand
Address used since 29 Apr 2023
Address: Mangawhai, Rd2 Kaiwaka, 0573 New Zealand
Address used since 05 May 2022
Address: Mangawhai, Rd2 Kaiwaka, 0573 New Zealand
Address used since 12 May 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 13 Apr 2016
Address: Mangawhai, Rd2 Kaiwaka, 0573 New Zealand
Address used since 26 Sep 2019
Robert Kopa Peter Henare - Director
Appointment date: 22 Sep 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 22 Sep 2014
Yougang Chen - Director
Appointment date: 22 Sep 2014
Address: Junan Shunde District,, Foshan City, China
Address used since 22 Sep 2014
Xiao Min Xu - Director
Appointment date: 22 Sep 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Sep 2014
North Shore Masonic Centre Limited
5 William Laurie Place
L'almont Trustee Limited
5 William Laurie Place
Baker Property Consultancy Limited
5 William Laurie Place
Mark Crene Consultants Limited
5 William Laurie Place
Willesden Down Enterprises Limited
5 William Laurie Place
Olsen Daycare Limited
5 William Laurie Place
Bee Ora Honey Limited
128b Jervois Road
Bee Ora Limited
128b Jervois Road
Honeyhoney.nz Limited
7 Learmonth Avenue
Marshall Apiaries Limited
4 Newburn Road
Puhoi Honey Limited
3b Ellangowan Road
Rogai Limited
41c The Avenue