General information
Koha Stones Limited
Type: NZ Limited Company (Ltd)9429037018450
New Zealand Business Number
1113928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C209050 - Headstone Mfg, Installation
Industry classification codes with description
Koha Stones Limited (issued a New Zealand Business Number of 9429037018450) was registered on 31 Jan 2001. 5 addresess are currently in use by the company: Flat 9, 9 Markedo Place, Papakura, Papakura, 5110 (type: registered, physical). 1/10 Ursula Place,Half Moon Bay, Bucklands Beach, Auckland had been their registered address, until 18 Oct 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lloyd, Rhys Manahi (a director) located at Papakura, Papakura postcode 2110. "Headstone mfg, installation" (business classification C209050) is the classification the ABS issued to Koha Stones Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 9, 9 Markedo Place, Papakura, Papakura, 2110 | Office & delivery & postal | 09 Oct 2021 |
| Flat 9, 9 Markedo Place, Papakura, Papakura, 5110 | Registered & physical & service | 18 Oct 2021 |
Contact info
64 9 5346747
Phone (Phone)
64 0274 807579
Phone (Phone)
johncallan@outlook.com
Email
kohastones@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Manahi Lloyd
Papakura, Papakura, 2110
Address used since 10 Oct 2021
Papakura, Papakura, 2110
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - current |
|
John Charles Allan
Bucklands Beach, Auckland, 2012
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - 30 Nov 2020 |
|
John Charles Allan
Papakura, Auckland, 2020
Address used since 01 Sep 2015 |
Director | 20 Apr 2004 - 21 Jan 2016 |
|
Rhys Manahi Lloyd
Papakura,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 20 Apr 2004 |
Addresses
Principal place of activity
| Flat 9, 9 Markedo Place , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 1/10 Ursula Place,half Moon Bay, Bucklands Beach, Auckland, 2012 | Registered & physical | 26 Nov 2019 - 18 Oct 2021 |
| G17 Vernon Street, Papakura, Auckland, 2110 | Registered & physical | 01 Oct 2010 - 26 Nov 2019 |
| G15 Vernon Street, Papakura | Registered & physical | 20 May 2010 - 01 Oct 2010 |
| 8 Roysfield Lane, Pakuranga, Manukau 2010 | Physical & registered | 23 Sep 2009 - 20 May 2010 |
| 23 Aviemore Drive, Highland Park, Manukau 2010 | Registered & physical | 27 Aug 2008 - 23 Sep 2009 |
| 23 Aviemore Drive, Highland Park, Auckland | Physical & registered | 11 Aug 2004 - 27 Aug 2008 |
| 70 Arimu Road, Papakura, Auckland | Physical & registered | 31 Jan 2001 - 11 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Rhys Manahi Director |
Papakura Papakura 2110 |
22 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Rhys Manahi Individual |
Papakura |
31 Jan 2001 - 04 Aug 2004 |
|
Emesall Technologies Limited Shareholder NZBN: 9429035515166 Company Number: 1487243 Entity |
04 Aug 2004 - 22 Mar 2011 | |
|
Allan, John Charles Individual |
Papakura |
04 Aug 2004 - 22 Mar 2011 |
|
Emesall Technologies Limited Shareholder NZBN: 9429035515166 Company Number: 1487243 Entity |
04 Aug 2004 - 22 Mar 2011 |
Location
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