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Kokoleka Limited

Type: NZ Limited Company (Ltd)
9429041592045
NZBN
5583145
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Flat 1, 51 Empire Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Feb 2015
Po Box 29214
Epsom
Auckland 1344
New Zealand
Postal address used since 12 Dec 2019
Flat 1, 51 Empire Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 12 Dec 2019

Kokoleka Limited, a registered company, was started on 02 Feb 2015. 9429041592045 is the NZ business identifier it was issued. "Food mfg nec" (business classification C119925) is how the company is classified. This company has been run by 2 directors: Sandra Maree Allan - an active director whose contract started on 02 Feb 2015,
Miles Jermyn James Masters - an active director whose contract started on 02 Feb 2015.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 1A Rawhiti Road, One Tree Hill, Auckland, 1061 (type: service, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 1a Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 28 Mar 2023

Address #5: 1a Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand

Service address used from 29 Mar 2023

Principal place of activity

Flat 1, 51 Empire Road, Epsom, Auckland, 1023 New Zealand

Contact info
64 21 428876
29 Nov 2018 Phone
miles@wetacoffee.co.nz
12 Dec 2019 nzbn-reserved-invoice-email-address-purpose
miles@wetacoffee.co.nz
29 Nov 2018 Email
www.wetacoffee.co.nz
29 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Masters, Miles Jermyn James Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Allan, Sandra Maree Epsom
Auckland
1023
New Zealand
Directors

Sandra Maree Allan - Director

Appointment date: 02 Feb 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Feb 2015


Miles Jermyn James Masters - Director

Appointment date: 02 Feb 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Aug 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Nov 2016

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