General information

Kokaka Limited

Type: NZ Limited Company (Ltd)
9429034080429
New Zealand Business Number
1823750
Company Number
Registered
Company Status

Kokaka Limited (issued a business number of 9429034080429) was incorporated on 01 Jun 2006. 1 address is currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 26 Oct 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51 per cent of shares), namely:
Meemo (2018) Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (490 shares); it includes
Todd Travis (an individual) - located at Lincoln, Christchurch. The Businesscheck information was last updated on 19 Jun 2019.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 26 Oct 2016
Directors
Name and Address Role Period
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 02 Nov 2009
Director 01 Jun 2006 - current
Todd Lindsay Travis
Lincoln, 7608
Address used since 22 Oct 2015
Director 14 Jun 2006 - current
Charles Robert Rowsell
Howick, Auckland,
Address used since 01 Jun 2006
Director 01 Jun 2006 - 14 Jun 2006
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 11 Oct 2012 - 26 Oct 2016
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 29 Apr 2008 - 11 Oct 2012
C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 01 Jun 2006 - 29 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Meemo (2018) Limited
Shareholder NZBN: 9429046652065
Entity (NZ Limited Company)
Albany
Auckland
0632
16 Apr 2018 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Todd Lindsay Travis
Individual
Lincoln
Christchurch
27 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Scott Dean Travis
Individual
Manly
Whangaparaoa
01 Jun 2006 - 16 Apr 2018
Location
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