General information

Kotuku Systems Limited

Type: NZ Limited Company (Ltd)
9429033866055
New Zealand Business Number
1866068
Company Number
Registered
Company Status
094777305
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Kotuku Systems Limited (issued an NZBN of 9429033866055) was registered on 15 Sep 2006. 8 addresess are in use by the company: 23 Omega Place, Coastlands, Whakatane, 3120 (type: postal, office). 39 Barry Avenue, Whakatane had been their registered address, until 09 Mar 2012. Kotuku Systems Limited used other names, namely: Toroa Horizons Limited from 15 Sep 2006 to 03 Dec 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hunia, Dayle Evelyn (an individual) located at Coastlands, Whakatane postcode 3120. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Hunia, Dayle Evelyn (an individual) - located at Coastlands, Whakatane,
Hunia, Hurricane James (an individual) - located at Coastlands, Whakatane,
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hunia, Hurricane James, located at Coastlands, Whakatane (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued to Kotuku Systems Limited. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
23 Omega Place, Coastlands, Whakatane, 3120 Registered & physical & service 09 Mar 2012
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Apr 2015
23 Omega Place, Coastlands, Whakatane, 3120 Postal & office & delivery 02 Apr 2019
Contact info
64 027 2209705
Phone (Phone)
hurricane@kotukusystems.com
Email
www.kotuku.nz
Website
Directors
Name and Address Role Period
Hurricane James Hunia
Coastlands, Whakatane, 3120
Address used since 01 Mar 2012
Director 15 Sep 2006 - current
Dayle Evelyn Hunia
Coastlands, Whakatane, 3120
Address used since 01 Mar 2012
Director 29 Jun 2009 - current
Addresses
Principal place of activity
23 Omega Place , Coastlands , Whakatane , 3120
Previous address Type Period
39 Barry Avenue, Whakatane Registered & physical 29 Mar 2010 - 09 Mar 2012
5 Bengal Street, Khandallah, Wellington 6035 Physical 23 Mar 2010 - 29 Mar 2010
57 Douglas Street, Whakatane, 3120 Physical 29 Apr 2009 - 23 Mar 2010
57 Douglas Street, Whakatane, 3120 Registered 29 Apr 2009 - 29 Mar 2010
481 Te Teko Rd, Rd3, Whakatane Physical 13 Jun 2008 - 29 Apr 2009
481 Te Teko Road, Rd3, Whakatane Registered 10 Dec 2007 - 29 Apr 2009
15 Burnell Avenue, Thorndon, Wellington Physical 15 Sep 2006 - 13 Jun 2008
15 Burnell Avenue, Thorndon, Wellington Registered 15 Sep 2006 - 10 Dec 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hunia, Dayle Evelyn
Individual
Coastlands
Whakatane
3120
22 Apr 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hunia, Dayle Evelyn
Individual
Coastlands
Whakatane
3120
22 Apr 2009 - current
Hunia, Hurricane James
Individual
Coastlands
Whakatane
3120
15 Sep 2006 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
22 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hunia, Hurricane James
Individual
Coastlands
Whakatane
3120
15 Sep 2006 - current
Location
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