General information

Koi Ag Limited

Type: NZ Limited Company (Ltd)
9429032493511
New Zealand Business Number
2187828
Company Number
Registered
Company Status

Koi Ag Limited (NZBN 9429032493511) was registered on 10 Nov 2008. 5 addresess are in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 24 Main Street, Gore had been their registered address, up until 16 Aug 2023. Koi Ag Limited used other names, namely: Koi Contracting Limited from 10 Nov 2008 to 01 Dec 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Roberts, Andrew Simon (a director) located at Gore, Gore postcode 9710. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Roberts, Andrew Simon (a director) - located at Gore, Gore,
Roberts, Lisa Marie (an individual) - located at Gore, Gore. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Roberts, Lisa Marie, located at Gore, Gore (an individual). Our data was last updated on 08 Apr 2024.

Current address Type Used since
33a Main Street, Gore Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Dec 2009
24 Main Street, Gore, 9710 Physical 31 Jan 2022
24 Main Street, Gore, 9710 Registered & service 16 Aug 2023
Directors
Name and Address Role Period
Andrew Simon Roberts
Gore, Gore, 9710
Address used since 11 Jul 2013
Director 11 Jul 2013 - current
Carl Conlan
Rd 5, Gore, 9775
Address used since 29 Jul 2014
Director 10 Nov 2008 - 14 Oct 2015
Addresses
Previous address Type Period
24 Main Street, Gore, 9710 Registered & service 31 Jan 2022 - 16 Aug 2023
33a Main Street, Gore Registered & physical 03 Dec 2009 - 31 Jan 2022
16 Main Street, Gore Physical & registered 10 Nov 2008 - 03 Dec 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roberts, Andrew Simon
Director
Gore
Gore
9710
10 Sep 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Roberts, Andrew Simon
Director
Gore
Gore
9710
10 Sep 2013 - current
Roberts, Lisa Marie
Individual
Gore
Gore
9710
04 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberts, Lisa Marie
Individual
Gore
Gore
9710
04 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
10 Sep 2013 - 01 Jul 2016
Conlan, Carl
Individual
Rd 5
Gore
9775
10 Nov 2008 - 18 Dec 2015
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
10 Sep 2013 - 01 Jul 2016
Birse, Lisa Marie
Individual
Gore
Gore
9710
10 Sep 2013 - 04 Dec 2015
Conlan, Edward Joseph
Individual
Rd 5
Gore
9775
18 Apr 2012 - 18 Dec 2015
Conlan, Judith Mary
Individual
Rd 5
Gore
9775
18 Apr 2012 - 18 Dec 2015
Location
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