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Koya Wheels & Equipments Nz Limited

Type: NZ Limited Company (Ltd)
9429035293620
NZBN
1532810
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350420
Industry classification code
Motor Vehicle Accessory Dealing - New
Industry classification description
Current address
22 Tralee Terrace
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 30 Oct 2017
22 Tralee Terrace
Dannemora
Auckland 2016
New Zealand
Postal & office & delivery address used since 05 Oct 2020

Koya Wheels & Equipments Nz Limited, a registered company, was started on 26 Aug 2004. 9429035293620 is the business number it was issued. "Motor vehicle accessory dealing - new" (ANZSIC F350420) is how the company is classified. This company has been run by 2 directors: Kuan Yu Chen - an active director whose contract began on 06 Sep 2004,
Dhu-A-Fuh Chen - an inactive director whose contract began on 26 Aug 2004 and was terminated on 06 Sep 2004.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 22 Tralee Terrace, Dannemora, Auckland, 2016 (type: postal, office).
Koya Wheels & Equipments Nz Limited had been using 11 Glanmire Place, Flat Bush, Auckland as their physical address up to 30 Oct 2017.
A total of 10 shares are allocated to 5 shareholders (5 groups). The first group consists of 3 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (30%). Finally there is the third share allocation (2 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

22 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address #1: 11 Glanmire Place, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 11 Oct 2013 to 30 Oct 2017

Address #2: 7 Chateau Rise, Mission Heights 2016, Manukau New Zealand

Registered & physical address used from 27 Oct 2009 to 11 Oct 2013

Address #3: 11b, Crooks Road, East Tamaki

Physical address used from 24 Oct 2007 to 27 Oct 2009

Address #4: 12 Attymon Lane, Dannemora, Manukau

Registered address used from 06 Nov 2006 to 27 Oct 2009

Address #5: 12 Attymon Lane, Dannemora, Auckland

Physical address used from 06 Nov 2006 to 24 Oct 2007

Address #6: 48 Ksenia Drive, East Tamaki, 1701, Auckland

Physical & registered address used from 26 Aug 2004 to 06 Nov 2006

Contact info
64 21 716988
10 Oct 2018 Phone
anthony@koyawheels.co.nz
17 Dec 2021 nzbn-reserved-invoice-email-address-purpose
anthony@koyawheels.co.nz
10 Oct 2018 Email
www.koyawheels.co.nz
Website
www.koya.com.au
17 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Chen Duh, A-fuh Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Hsu, Gloria Eight Mile Plains
Brisbane Qld
4113
Australia
Shares Allocation #3 Number of Shares: 2
Individual Chen, Kuan-nan The Garden
Manukau, Auckland
2105
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Logan, Bryan East Tamaki
Manukau

New Zealand
Shares Allocation #5 Number of Shares: 1
Other (Other) Koya Wheels Australia Pty Ltd Acacia Ridge
Qld 4110, Australia
Directors

Kuan Yu Chen - Director

Appointment date: 06 Sep 2004

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 30 Sep 2017

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 01 Oct 2013


Dhu-a-fuh Chen - Director (Inactive)

Appointment date: 26 Aug 2004

Termination date: 06 Sep 2004

Address: Flat Bush, 1701, Auckland,

Address used since 26 Aug 2004

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