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Kotahi Construction Limited

Type: NZ Limited Company (Ltd)
9429034926611
NZBN
1605085
Company Number
Registered
Company Status
Current address
32 Madison Terrace
Silverdale
Silverdale 0932
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Oct 2014
32 Madison Terrace
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 16 Oct 2014

Kotahi Construction Limited, a registered company, was launched on 22 Feb 2005. 9429034926611 is the NZ business number it was issued. The company has been run by 2 directors: Suzanne Gailer - an active director whose contract started on 19 Jan 2009,
Brian Karl Gailer - an inactive director whose contract started on 22 Feb 2005 and was terminated on 19 Jan 2009.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 32 Madison Terrace, Silverdale, Silverdale, 0932 (category: physical, registered).
Kotahi Construction Limited had been using 88 Hastings Road, Mairangi Bay, North Shore City as their registered address up to 16 Oct 2014.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 88 Hastings Road, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 18 Oct 2013 to 16 Oct 2014

Address #2: 29 Melba Street, Beachhaven, North Shore City, 0626 New Zealand

Registered & physical address used from 15 Jul 2010 to 18 Oct 2013

Address #3: 29 Melba Street, Beachhaven, North Shore City New Zealand

Registered address used from 17 Jul 2006 to 15 Jul 2010

Address #4: 29 Melba Street, Beachhaven, North Shore City, Auckland New Zealand

Physical address used from 17 Jul 2006 to 15 Jul 2010

Address #5: 51 Awanohi Road, R D 2, Albany, Auckland

Registered & physical address used from 22 Feb 2005 to 17 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gailer, Brian Karl Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Gailer, Suzanne Silverdale
Silverdale
0932
New Zealand
Individual Gailer, Brian Karl Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newfield, Peter Edward 14 Frieston Road
Milford, Auckland

New Zealand
Directors

Suzanne Gailer - Director

Appointment date: 19 Jan 2009

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 08 Oct 2014


Brian Karl Gailer - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 19 Jan 2009

Address: Mairangi Bay, North Shore City 0630,

Address used since 19 Jan 2009

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