General information

Kolotex Kilbirnie Limited

Type: NZ Limited Company (Ltd)
9429032323658
New Zealand Business Number
2224911
Company Number
Registered
Company Status
101991768
GST Number
G427977 - Tobacco Product Retailing
Industry classification codes with description

Kolotex Kilbirnie Limited (issued a business number of 9429032323658) was started on 31 Mar 2009. 8 addresess are in use by the company: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (type: registered, service). 2B 236 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 15 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kolotex Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Tobacco product retailing" (ANZSIC G427977) is the classification the ABS issued to Kolotex Kilbirnie Limited. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
45a Fox Street, Wellington Other (Address For Share Register) 31 Mar 2009
Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 Office & delivery 21 Sep 2021
2b 236 Oriental Parade, Oriental Parade, Wellington, 6035 Other (Address For Share Register) 21 Sep 2021
7 Braemar Terrace, Johnsonville, Wellington, 6037 Registered & physical & service 15 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Xiaona Zeng
Belmont, Lower Hutt, 5010
Address used since 12 Jun 2023
Director 12 Jun 2023 - current
Susan Miriam O'neill
Johnsonville, Wellington, 6037
Address used since 28 Mar 2022
Director 28 Mar 2022 - 12 Jun 2023
William Nelson Chamberlain
Oriental Bay, Wellington, 6035
Address used since 21 Sep 2021
Wellington, Wellington, 6035
Address used since 26 Aug 2015
Director 31 Mar 2009 - 28 Mar 2022
Addresses
Other active addresses
Type Used since
7 Braemar Terrace, Johnsonville, Wellington, 6037 Registered & physical & service 15 Sep 2022
Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 Registered & service 13 Jul 2023
Principal place of activity
Suite 2b Kensington Apartments, 236 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
2b 236 Oriental Parade, Oriental Bay, Wellington, 6035 Registered & physical 29 Sep 2021 - 15 Sep 2022
45a Fox Street, Wellington Registered & physical 31 Mar 2009 - 29 Sep 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kolotex Group Limited
Shareholder NZBN: 9429051366438
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
12 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Chamberlain, William Nelson
Individual
Oriental Bay
Wellington
6035
31 Mar 2009 - 12 Jun 2023
Location
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