General information

Kotahi Construction NZ Limited

Type: NZ Limited Company (Ltd)
9429030804982
New Zealand Business Number
3717655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108495871
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Kotahi Construction Nz Limited (issued an NZ business number of 9429030804982) was registered on 03 Feb 2012. 5 addresess are currently in use by the company: Unit 6, 179 Lake Road, Mangakakahi, Rotorua, 3015 (type: physical, service). 89 Whittaker Road, Koutu, Rotorua had been their registered address, up to 16 Sep 2019. Kotahi Construction Nz Limited used other names, namely: Hmw Properties Limited from 09 May 2016 to 05 Sep 2019, Creative Build Developments Nz Limited (13 Jun 2014 to 09 May 2016) and Coastline Construction (Kapiti) Limited (01 Feb 2012 - 13 Jun 2014). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Shannon, Janine Mary Kate (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Webber, Hapimana (an individual) - located at Koutu, Rotorua. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Kotahi Construction Nz Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
Unit 6, 179 Lake Road, Mangakakahi, Rotorua, 3015 Postal & office & delivery 08 Sep 2019
Unit 6, 179 Lake Road, Mangakakahi, Rotorua, 3015 Registered 16 Sep 2019
Unit 6, 179 Lake Road, Mangakakahi, Rotorua, 3015 Physical & service 07 Nov 2022
Contact info
64 027 7469583
Phone (Phone)
hapi@kotahiconstruction.nz
Email
hapi@hmw.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.kotahiconstruction.nz
Website
Directors
Name and Address Role Period
Hapimana Webber
Koutu, Rotorua, 3010
Address used since 01 Apr 2018
Koutu, Rotorua, 3010
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Janine Mary Kate Shannon
Koutu, Rotorua, 3010
Address used since 01 Apr 2018
Koutu, Rotorua, 3010
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Janine Mary Kate Shannon
Rotorua, 3040
Address used since 01 Dec 2016
Director 03 Feb 2012 - 31 Mar 2016
Hapimana Morrison
Waikanae Beach, Waikanae, 5036
Address used since 01 Apr 2013
Director 01 Apr 2013 - 31 Mar 2014
Addresses
Principal place of activity
Unit 6, 179 Lake Road , Mangakakahi , Rotorua , 3015
Previous address Type Period
89 Whittaker Road, Koutu, Rotorua, 3010 Registered 12 Nov 2018 - 16 Sep 2019
89 Whittaker Road, Koutu, Rotorua, 3010 Physical 12 Nov 2018 - 07 Nov 2022
Shop 5,3 Amohia Street, Paraparaumu, Wellington, 5032 Registered & physical 17 Jun 2014 - 12 Nov 2018
214 Main Road, Tawa, Wellington, 5028 Physical & registered 03 Feb 2012 - 17 Jun 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shannon, Janine Mary Kate
Individual
Paraparaumu
Paraparaumu
5032
03 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Webber, Hapimana
Individual
Koutu
Rotorua
3010
13 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Hapimana
Individual
Paraparaumu
Paraparaumu
5032
13 Jun 2014 - 03 Oct 2014
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Entity
03 Feb 2012 - 13 Jun 2014
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Entity
03 Feb 2012 - 13 Jun 2014
Location
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