Kohekohe Trustees 2017 Limited, a registered company, was launched on 13 Jun 2017. 9429046185433 is the business number it was issued. The company has been run by 5 directors: Hao Lin - an active director whose contract began on 24 Jan 2019,
Tara Wratten - an inactive director whose contract began on 13 Jun 2017 and was terminated on 14 Feb 2019,
Brendan Timothy Wood - an inactive director whose contract began on 13 Jun 2017 and was terminated on 14 Feb 2019,
Peter Andrew Oliver - an inactive director whose contract began on 13 Jun 2017 and was terminated on 14 Feb 2019,
Timothy John Goulding - an inactive director whose contract began on 13 Jun 2017 and was terminated on 14 Feb 2019.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (category: registered, physical).
Kohekohe Trustees 2017 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 30 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Fm Trustees 200 Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2019 to 30 Jun 2022
Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 13 Jun 2017 to 25 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 |
Newmarket Auckland 1023 New Zealand |
07 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
13 Jun 2017 - 07 Feb 2019 | |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
13 Jun 2017 - 07 Feb 2019 |
Ultimate Holding Company
Hao Lin - Director
Appointment date: 24 Jan 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 24 Jan 2019
Tara Wratten - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 14 Feb 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 Jun 2017
Brendan Timothy Wood - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 14 Feb 2019
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 13 Jun 2017
Peter Andrew Oliver - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 14 Feb 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Jun 2017
Timothy John Goulding - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 14 Feb 2019
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 13 Jun 2017
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