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Koa Holdings Limited

Type: NZ Limited Company (Ltd)
9429045992339
NZBN
6243649
Company Number
Registered
Company Status
122281372
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
35 Tomika Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Office address used since 14 Sep 2022
35 Tomika Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 22 Sep 2022

Koa Holdings Limited, a registered company, was started on 08 Mar 2017. 9429045992339 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 4 directors: Tanya Joy Davy - an active director whose contract began on 08 Mar 2017,
Roger Roland Howard Orme - an active director whose contract began on 08 Mar 2017,
Roger Roland Howard Tautuku Orme - an active director whose contract began on 08 Mar 2017,
James Harry Pratt - an inactive director whose contract began on 08 Mar 2017 and was terminated on 31 Jan 2019.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 35 Tomika Crescent, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Koa Holdings Limited had been using Flat 2, 2 The Mall, Mount Maunganui, Mount Maunganui as their registered address up to 22 Sep 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 68 shares (68%). Finally there is the 3rd share allocation (2 shares 2%) made up of 1 entity.

Addresses

Principal place of activity

35 Tomika Crescent, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: Flat 2, 2 The Mall, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 12 Sep 2019 to 22 Sep 2022

Address #2: 21 Darley Street, Maeroa, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Mar 2017 to 12 Sep 2019

Contact info
64 22 6265074
31 Jan 2019 Phone
roger.koaholdings@gmail.com
31 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Tautuku Orme, Roger Roland Howard Papamoa Beach
Mount Maunganui
3118
New Zealand
Shares Allocation #2 Number of Shares: 68
Director Davy, Tanya Joy Papamoa Beach
Mount Maunganui
3118
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Tautuku Orme, Roger Roland Howard Papamoa Beach
Mount Maunganui
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, James Harry Epuni
Lower Hutt
5011
New Zealand
Directors

Tanya Joy Davy - Director

Appointment date: 08 Mar 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Sep 2019

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 08 Mar 2017


Roger Roland Howard Orme - Director

Appointment date: 08 Mar 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Sep 2019


Roger Roland Howard Tautuku Orme - Director

Appointment date: 08 Mar 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Sep 2019

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 08 Mar 2017


James Harry Pratt - Director (Inactive)

Appointment date: 08 Mar 2017

Termination date: 31 Jan 2019

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 08 Mar 2017

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