Koefoed Holdings Limited, a registered company, was launched on 09 May 2016. 9429042333081 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 2 directors: Jonathan Cranston Sissons - an active director whose contract began on 09 May 2016,
Andrew Blair Koefoed - an inactive director whose contract began on 09 May 2016 and was terminated on 27 Nov 2017.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service).
One entity controls all company shares (exactly 100 shares) - Sissons, Jonathan Cranston - located at 2013, Epsom, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sissons, Jonathan Cranston |
Epsom Auckland 1023 New Zealand |
09 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koefoed, Andrew Blair |
Epsom Auckland 1023 New Zealand |
09 May 2016 - 31 Jan 2018 |
| Director | Andrew Blair Koefoed |
Epsom Auckland 1023 New Zealand |
09 May 2016 - 31 Jan 2018 |
Jonathan Cranston Sissons - Director
Appointment date: 09 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Oct 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 2016
Andrew Blair Koefoed - Director (Inactive)
Appointment date: 09 May 2016
Termination date: 27 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 2016
Superior Personnel Limited
Tower 2, 646 Great South Road
Artus Group Investigations And Security Limited
Ground Floor, Tower Two
Stucki Lawgun Nominees Limited
Ground Floor, 646 Great South Road
Hadlow Family Trustee Company Limited
Tower2 646 Great South Rd
Hawera Trust Company Limited
Tower 2
Ebz Trustees Limited
Tower 2
Hibbards Holdings Limited
642 Great South Road
M & H 2013 (nz) Limited
Upper Level Accounting Chambers
Nks Investment Limited
415 Great South Road
Sweetpea Limited
642 Great South Road
The Triple Z Company Limited
646 Great South Road
Treetop Properties Limited
Stewart & Co Ltd