Koura Holdings Limited
Type: NZ Limited Company (Ltd)Koura Holdings Limited (issued an NZ business identifier of 9429030989597) was started on 17 Aug 2011. 2 addresses are currently in use by the company: 1/229A Archers Road, Glenfield, Auckland, 0627 (type: physical, registered). 1/229 Archers Road, Glenfield, Auckland had been their registered address, until 04 Apr 2017. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4999 shares (99.98% of shares), namely:
Hanlon Trust Limited (an entity) located at Glenfield, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Hanlon, Simon Carl (a director) - located at Glenfield, Auckland. "Investment company operation" (business classification K624050) is the category the ABS issued to Koura Holdings Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/229a Archers Road, Glenfield, Auckland, 0627 | Physical & registered & service | 04 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Carl Hanlon
Glenfield, Auckland, 0627
Address used since 15 Mar 2021
Glenfield, Auckland, 0627
Address used since 27 Mar 2017 |
Director | 17 Aug 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/229 Archers Road, Glenfield, Auckland, 0627 | Registered & physical | 23 Mar 2016 - 04 Apr 2017 |
| Unit 11, 39-45 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 17 Aug 2011 - 23 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon Trust Limited Shareholder NZBN: 9429033197371 Entity (NZ Limited Company) |
Glenfield Auckland 0627 |
15 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon, Simon Carl Director |
Glenfield Auckland 0627 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon Trust Limited Shareholder NZBN: 9429033197371 Company Number: 1974584 Entity |
02 Mar 2012 - 15 Mar 2016 | |
|
Hanlon Trust Limited Shareholder NZBN: 9429033197371 Company Number: 1974584 Entity |
17 Aug 2011 - 02 Mar 2012 | |
|
Hanlon Trust Limited Shareholder NZBN: 9429033197371 Company Number: 1974584 Entity |
02 Mar 2012 - 15 Mar 2016 | |
|
Hanlon Trust Limited Shareholder NZBN: 9429033197371 Company Number: 1974584 Entity |
17 Aug 2011 - 02 Mar 2012 |
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Certified Timber Systems Limited 227 Archers Road |
|
Total Timba Joinery Limited 227 Archers Road |
|
Hanlon Trust Limited 1/229a Archers Road |
|
Hanlon Excavation Limited 1/229a Archers Road |
|
Hanlon Environmental Limited 1/229a Archers Road |
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New Zealand Ever Pure Company Limited 220b Archers Road |
|
Epiphany Capital Limited 38 Diana Drive |
|
Harvey Investment Fund Limited 41 Taharoto Road |
|
Norwood Ventures Limited 23-25 Ocean View Road |
|
John Meikle Group Holdings Limited 23-25 Ocean View Road |
|
Mazoey Investments Limited 22 Welland Place |
|
Zhong Mao Investment Management Limited 5 Helicon Place |