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General information

Kowhai Investment Group Limited

Type: NZ Limited Company (Ltd)
9429035264323
New Zealand Business Number
1538567
Company Number
Registered
Company Status

Kowhai Investment Group Limited (issued an NZBN of 9429035264323) was started on 27 Jul 2004. 2 addresses are in use by the company: Level 2, Boehringer Ingelhiem Building, 2 Osterley Way, Manukau City, Auckland, 2104 (type: physical, service). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau had been their registered address, up to 21 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Taylor, Alison (an individual) located at Kingsland, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Taylor, Nicholas James Berwick (an individual) - located at Kingsland, Auckland. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
Level 2, Boehringer Ingelhiem Building, 2 Osterley Way, Manukau City, Auckland, 2104 Physical & service & registered 21 Jul 2020
Last updated:
Directors
Name and Address Role Period
Alison Taylor
Kingsland, Auckland, 1024
Address used since 01 Jul 2015
Director 27 Jul 2004 - current
Nicholas James Berwick Taylor
Kingsland, Auckland, 1024
Address used since 01 Jul 2015
Director 27 Jul 2004 - current
Addresses
Previous address Type Period
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau Registered & physical 09 Jun 2008 - 21 Jul 2020
Richard Thomas & Assoc Ltd, Suite 6, First Floor, Selwyn Arcade, 183 Great, South Rd, Papakura, Auckland Registered & physical 27 Jul 2004 - 09 Jun 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Taylor, Alison
Individual 		Kingsland
Auckland
 27 Jul 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Taylor, Nicholas James Berwick
Individual 		Kingsland
Auckland
 27 Jul 2004 - current
Location
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