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 |
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 |
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 |
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 |
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 |
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 |
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 |
Effective Date | 04 Sep 2016 |
Name | Tyche Corporation Limited |
Type | Ltd |
Ultimate Holding Company Number | 5971340 |
Country of origin | NZ |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Auckland Roofing Group Limited 348 Ponsonby Road |
C & H Services Limited 19 Mauritius Key |
Rfperfect Roofing Limited 12 Douglas Road |
Dbm Painting Limited 24b Fifth Avenue |
Baldwin Decorators Limited 642 Great South Road |
Hughes Roof Resurfacing Limited 11 Glen Oaks |