General information

Ah Kuoi Kirwan Limited

Type: NZ Limited Company (Ltd)
9429033244655
New Zealand Business Number
1966418
Company Number
Registered
Company Status

Ah Kuoi Kirwan Limited (issued a New Zealand Business Number of 9429033244655) was registered on 12 Jul 2007. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, until 14 Dec 2020. Ah Kuoi Kirwan Limited used other names, namely: Jesana Sports Distributors Limited from 12 Jul 2007 to 18 May 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Ah Kuoi Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Ah Kuoi, Susanne (a director) - located at Onehunga, Auckland. Our data was updated on 18 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 14 Dec 2020
Directors
Name and Address Role Period
John Joseph Ah Kuoi
Onehunga, Auckland, 1023
Address used since 27 Aug 2015
Director 12 Jul 2007 - current
Susanne Ah Kuoi
Onehunga, Auckland, 1023
Address used since 27 Aug 2015
Director 12 Jul 2007 - current
John Ah Kuoi
Onehunga, Auckland, 1023
Address used since 27 Aug 2015
Director 12 Jul 2007 - current
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 Sep 2017 - 14 Dec 2020
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 12 Jul 2007 - 28 Sep 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Ah Kuoi Trustee Limited
Shareholder NZBN: 9429041798720
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Jun 2015 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ah Kuoi, Susanne
Director
Onehunga
Auckland
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
John Ah Kuoi Agencies Limited (in Liq)
Shareholder NZBN: 9429039339461
Company Number: 429278
Entity
12 Jul 2007 - 03 Aug 2009
John Ah Kuoi Agencies Limited (in Liq)
Shareholder NZBN: 9429039339461
Company Number: 429278
Entity
12 Jul 2007 - 03 Aug 2009
Ah Kuoi, John Joseph
Individual
Auckland
03 Aug 2009 - 03 Aug 2009
Ah Kuoi, John Joseph
Individual
Auckland
03 Aug 2009 - 03 Aug 2009
Location
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