Kowhai Rental Limited was started on 27 Sep 2016 and issued an NZ business number of 9429043341726. This registered LTD company has been managed by 3 directors: Hai Ying Bottomley - an active director whose contract began on 27 Sep 2016,
Martin Bottomley - an active director whose contract began on 27 Sep 2016,
Hai Ying Bedggood - an active director whose contract began on 27 Sep 2016.
As stated in our database (updated on 17 Mar 2024), the company uses 1 address: 55 Athol Place, Algies Bay, Warkworth, 0920 (types include: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bottomley, Martin (a director) located at Algies Bay, Warkworth postcode 0920.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bottomley, Hai Ying - located at Algies Bay, Warkworth. Kowhai Rental Limited has been categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Principal place of activity
55 Athol Place, Algies Bay, Warkworth, 0920 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bottomley, Martin |
Algies Bay Warkworth 0920 New Zealand |
27 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bottomley, Hai Ying |
Algies Bay Warkworth 0920 New Zealand |
04 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bedggood, Hai Ying |
Algies Bay Warkworth 0920 New Zealand |
27 Sep 2016 - 04 Jul 2019 |
Hai Ying Bottomley - Director
Appointment date: 27 Sep 2016
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 27 Sep 2016
Martin Bottomley - Director
Appointment date: 27 Sep 2016
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 27 Sep 2016
Hai Ying Bedggood - Director
Appointment date: 27 Sep 2016
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 27 Sep 2016
Tarquin Flannery Limited
110d St Lukes Road
Mcrae Property Group Holdings Limited
110d St Lukes Road
Antje Uhlenbrock Pattern Maker Limited
110d St Lukes Road
Stitchandrose Limited
110 St Lukes Road
The Golden Prawn Trading Company Limited
110 St Lukes Road
Vet4pet Online Limited
110 St Lukes Road
Bygrave Property Holdings Limited
110 St Lukes Road
Karmijoe Investments Limited
Level One, 61-63 Saint Lukes Road
Le Prevost-smith No.1 Limited
L1, 61-63 St Lukes Road
Linmar Developments Limited
110 St Lukes Road
Suzanne Stickney Trustee Limited
22 Cambourne Road
Te Pou Tahi Investments Limited
Level One, 61-63 Saint Lukes Road