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General information

Kowhai Limited

Type: NZ Limited Company (Ltd)
9429031375979
New Zealand Business Number
3130905
Company Number
Registered
Company Status

Kowhai Limited (issued an NZBN of 9429031375979) was started on 29 Sep 2010. 2 addresses are in use by the company: Unit 2, 43 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: registered, physical). Unit 2, 39 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 12 Sep 2016. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Morrison-Briars, Zella Harete (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Briars, Philip Anthony Vernon (a director) - located at Takapuna, Auckland. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
Unit 2, 43 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical & service 12 Sep 2016
Last updated:
Directors
Name and Address Role Period
Zella Harete Morrison-briars
Takapuna, Auckland, 0622
Address used since 08 May 2012
Director 29 Sep 2010 - current
Philip Anthony Vernon Briars
Takapuna, Auckland, 0622
Address used since 04 Sep 2019
Takapuna, North Shore City, 0622
Address used since 08 May 2012
Director 29 Sep 2010 - current
Addresses
Previous address Type Period
Unit 2, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered 31 May 2012 - 12 Sep 2016
Unit 2, 39 Apollo Drive, Mairangi Bay, 0632 Physical 18 May 2012 - 12 Sep 2016
Unit 2, 39 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical 17 May 2012 - 18 May 2012
Unit 2, 39 Apollo Drive Mairangi Bay, Auckland, 0632 Registered 17 May 2012 - 31 May 2012
2/23 Sanders Avenue, Takapuna, North Shore City, 0622 Physical & registered 29 Sep 2010 - 17 May 2012
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Morrison-briars, Zella Harete
Director 		Takapuna
Auckland
0622 		29 Sep 2010 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Briars, Philip Anthony Vernon
Director 		Takapuna
Auckland
0622 		29 Sep 2010 - current
Location
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