General information

Kolotex Limited

Type: NZ Limited Company (Ltd)
9429033179087
New Zealand Business Number
1977989
Company Number
Registered
Company Status
G427977 - Tobacco Product Retailing
Industry classification codes with description

Kolotex Limited (NZBN 9429033179087) was started on 27 Aug 2007. 4 addresses are currently in use by the company: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (type: service, registered). Suite 2B Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 25 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 Australian Bureau of Statistics issued to Kolotex Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & service 29 Sep 2021
7 Braemar Terrace, Johnsonville, Wellington, 6037 Registered 25 Oct 2022
Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 Service & registered 13 Jul 2023
Contact info
discountt.co.nz
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
Wellington, Wellington, 6011
Address used since 21 Sep 2021
Wellington, Wellington, 6035
Address used since 02 Sep 2015
Director 27 Aug 2007 - 28 Mar 2022
Paul Richard Cooper
Upper Hutt,
Address used since 27 Aug 2007
Director 27 Aug 2007 - 12 Sep 2013
Addresses
Previous address Type Period
Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 29 Sep 2021 - 25 Oct 2022
94 Queens Drive, Lower Hutt Physical & registered 27 Aug 2007 - 29 Sep 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 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
Wellington
Wellington
6011
27 Aug 2007 - 12 Jun 2023
Cooper, Paul Richard
Individual
Upper Hutt
27 Aug 2007 - 28 Sep 2013
Location
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