Kowhai Living Limited was registered on 18 Oct 2012 and issued a number of 9429030471467. This registered LTD company has been supervised by 2 directors: Amber Yu - an active director whose contract started on 18 Oct 2012,
Robert Leonard Sandford - an active director whose contract started on 30 Apr 2015.
According to BizDb's database (updated on 11 Mar 2024), the company filed 1 address: 25 Powrie Street, Glenfield, Auckland, 0629 (type: registered, physical).
Up until 10 Dec 2018, Kowhai Living Limited had been using 31 Motiti Street, Warkworth, Warkworth as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sandford, Robert Leonard (a director) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Yu, Amber - located at Glenfield, Auckland. Kowhai Living Limited has been classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Previous addresses
Address #1: 31 Motiti Street, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 09 May 2016 to 10 Dec 2018
Address #2: 31 Motiti Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 09 May 2016 to 17 Jan 2019
Address #3: 25 Motiti Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 30 Apr 2014 to 09 May 2016
Address #4: 25 Powrie Street, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 18 Oct 2012 to 30 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Jan 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sandford, Robert Leonard |
Glenfield Auckland 0629 New Zealand |
06 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Yu, Amber |
Glenfield Auckland 0629 New Zealand |
18 Oct 2012 - |
Amber Yu - Director
Appointment date: 18 Oct 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Feb 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 May 2016
Robert Leonard Sandford - Director
Appointment date: 30 Apr 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Feb 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 May 2016
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