General information
Kowhai Nominees Limited
Type: NZ Limited Company (Ltd)9429033983776
New Zealand Business Number
1843256
Company Number
Registered
Company Status
Kowhai Nominees Limited (New Zealand Business Number 9429033983776) was started on 17 Jul 2006. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 17 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ip, Shirley Siu Yee (an individual) located at Remuera, Auckland postcode 1050. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 17 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Siu Yee Ip
Remuera, Auckland, 1050
Address used since 07 Jun 2017
Remuera, Auckland, 1050
Address used since 14 Aug 2015 |
Director | 17 Jul 2006 - current |
|
Catherine Noy Kwan Casey
Remuera, Auckland, 1050
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 19 Jun 2015 - 17 Feb 2017 |
| C/-bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical | 17 Jul 2006 - 19 Jun 2015 |
| Level 8, 120 Albert Street, Auckland | Registered | 17 Jul 2006 - 19 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ip, Shirley Siu Yee Individual |
Remuera Auckland 1050 |
17 Jul 2006 - current |
Location
Companies nearby
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |