Kolotex Naenae Limited was registered on 01 Dec 2014 and issued a number of 9429041509746. The registered LTD company has been supervised by 3 directors: Xiaona Zeng - an active director whose contract started on 12 Jun 2023,
Susan Miriam O'neill - an inactive director whose contract started on 28 Mar 2022 and was terminated on 12 Jun 2023,
William Nelson Chamberlain - an inactive director whose contract started on 01 Dec 2014 and was terminated on 28 Mar 2022.
As stated in BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (type: service, registered).
Up until 27 Jun 2022, Kolotex Naenae Limited had been using Suite 2B Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kolotex Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. Kolotex Naenae Limited has been classified as "Tobacco product retailing" (business classification G427977).
Principal place of activity
Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 17 Jun 2021 to 27 Jun 2022
Address #2: Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 16 Jun 2021 to 27 Jun 2022
Address #3: 45a Fox Street, Ngaio, Wellington, 6035 New Zealand
Physical address used from 01 Dec 2014 to 17 Jun 2021
Address #4: 45a Fox Street, Ngaio, Wellington, 6035 New Zealand
Registered address used from 01 Dec 2014 to 16 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 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 |
01 Dec 2014 - 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: 01 Dec 2014
Termination date: 28 Mar 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Jun 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Dec 2014
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