Kowhai Builders Limited was incorporated on 16 Feb 2016 and issued a business number of 9429042189534. The registered LTD company has been managed by 2 directors: Carl Stephen Hemara - an active director whose contract began on 16 Feb 2016,
Lani Tama Love - an inactive director whose contract began on 16 Feb 2016 and was terminated on 19 May 2022.
As stated in our information (last updated on 18 Apr 2024), this company uses 1 address: 12A Valley Road, Browns Bay, Auckland, 0630 (category: physical, registered).
Until 22 Feb 2021, Kowhai Builders Limited had been using 76 Divich Avenue, Te Atatu South, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hemara, Carl Stephen (a director) located at Browns Bay, Auckland postcode 0630. Kowhai Builders Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 76 Divich Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 04 Mar 2020 to 22 Feb 2021
Address: 140 Pooks Road, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 16 Feb 2016 to 04 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hemara, Carl Stephen |
Browns Bay Auckland 0630 New Zealand |
16 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Love, Lani Tama |
Te Atatu South Auckland 0610 New Zealand |
16 Feb 2016 - 19 May 2022 |
Carl Stephen Hemara - Director
Appointment date: 16 Feb 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 12 Feb 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 25 Feb 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 16 Feb 2016
Lani Tama Love - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 19 May 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 16 Feb 2016
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