General information

Kowhai Roof Coatings Limited

Type: NZ Limited Company (Ltd)
9429030148499
New Zealand Business Number
4536838
Company Number
Registered
Company Status
E322315 - Roof Painting, Spraying Or Coating
Industry classification codes with description

Kowhai Roof Coatings Limited (issued a New Zealand Business Number of 9429030148499) was started on 09 Jul 2013. 3 addresses are in use by the company: 60D Leon Leicester Avenue, Mount Wellington, Auckland, 1060 (type: office, registered). Level 29, 188 Quay Street, Auckland had been their registered address, up until 10 Sep 2019. 1000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 333 shares (33.3% of shares), namely:
K Two Nominee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Garland-Smith, Krystina (an individual) located at Rd 5, Whareora postcode 0175,
Smith, Kelly Robinson (an individual) located at Rd 5, Whareora postcode 0175. As far as the second group is concerned, a total of 3 shareholders hold 33.4% of all shares (334 shares); it includes
Younger, Ann (an individual) - located at One Tree Hill, Auckland,
Younger, Rodney James (an individual) - located at Greenlane, Auckland,
Aj Trustee Services Limited (an entity) - located at 172 Ponsonby Road, Ponsonby. Moving on to the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 3 entities, namely:
Simmons, Richard John, located at Auckland (an individual),
Simmons, Christopher William, located at Remuera, Auckland (an individual),
Dungate, Sophie Clare, located at Mount Eden, Auckland (an individual). "Roof painting, spraying or coating" (business classification E322315) is the category the Australian Bureau of Statistics issued to Kowhai Roof Coatings Limited. The Businesscheck information was last updated on 07 Jan 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Physical & service 08 Aug 2016
Level 29, 188 Quay Street, Auckland, 1010 Registered 10 Sep 2019
60d Leon Leicester Avenue, Mount Wellington, Auckland, 1060 Office 06 Sep 2021
Contact info
brett@kowhairoofs.co.nz
Email
www.kowhairoofs.co.nz
Website
Directors
Name and Address Role Period
Richard John Simmons
Mount Eden, Auckland, 1024
Address used since 01 Sep 2020
Titirangi, Auckland, 0604
Address used since 09 Jul 2013
Director 09 Jul 2013 - current
Kelly Robinson Smith
Rd 5, Whareora, 0175
Address used since 04 Dec 2020
Director 04 Dec 2020 - current
Rodney James Younger
One Tree Hill, Auckland, 1061
Address used since 04 Dec 2020
Director 04 Dec 2020 - current
Addresses
Principal place of activity
60d Leon Leicester Avenue , Mount Wellington , Auckland , 1060
Previous address Type Period
Level 29, 188 Quay Street, Auckland, 1010 Registered 08 Aug 2016 - 10 Sep 2019
53a Victoria Street, Onehunga, Auckland, 1061 Registered & physical 09 Jul 2013 - 08 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
K Two Nominee Limited
Shareholder NZBN: 9429042239765
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Jan 2021 - current
Garland-smith, Krystina
Individual
Rd 5
Whareora
0175
28 Jan 2021 - current
Smith, Kelly Robinson
Individual
Rd 5
Whareora
0175
28 Jan 2021 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Younger, Ann
Individual
One Tree Hill
Auckland
1061
20 Nov 2015 - current
Younger, Rodney James
Individual
Greenlane
Auckland
1061
20 Feb 2015 - current
Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Entity (NZ Limited Company)
172 Ponsonby Road
Ponsonby
20 Nov 2015 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Simmons, Richard John
Individual
Auckland
1024
28 Jan 2021 - current
Simmons, Christopher William
Individual
Remuera
Auckland
1050
28 Jan 2021 - current
Dungate, Sophie Clare
Individual
Mount Eden
Auckland
1024
28 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Tyche Corporation Limited
Shareholder NZBN: 9429042315025
Company Number: 5971340
Entity
Auckland Central
Auckland
Null 1010
29 Jul 2016 - 28 Jan 2021
Nuralite Waterproofing Limited
Shareholder NZBN: 9429034263020
Company Number: 1779118
Entity
09 Jul 2013 - 29 Jul 2016
Tyche Corporation Limited
Shareholder NZBN: 9429042315025
Company Number: 5971340
Entity
Auckland Central
Auckland
Null 1010
29 Jul 2016 - 28 Jan 2021
Cooke, Rodney William
Individual
Highbrook
Auckland
2013
20 Nov 2015 - 27 Jan 2016
Axnick, Lynne Ruth
Individual
Highbrook
Auckland
2013
20 Nov 2015 - 27 Jan 2016
Nuralite Waterproofing Limited
Shareholder NZBN: 9429034263020
Company Number: 1779118
Entity
09 Jul 2013 - 29 Jul 2016
Axnick, John Christopher
Individual
Auckland
2013
20 Feb 2015 - 20 Nov 2015

Ultimate Holding Company
Effective Date 04 Sep 2016
Name Tyche Corporation Limited
Type Ltd
Ultimate Holding Company Number 5971340
Country of origin NZ
Location
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