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General information

Strands Of Kona Limited

Type: NZ Limited Company (Ltd)
9429037168278
New Zealand Business Number
1057797
Company Number
Registered
Company Status

Strands Of Kona Limited (New Zealand Business Number 9429037168278) was launched on 17 Aug 2000. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. Strands Of Kona Limited used other names, namely: Botthebot Publishing Limited from 06 Oct 2011 to 03 Aug 2015, Kona Investments Limited (20 Sep 2001 to 06 Oct 2011) and Crime Watch Security (2000) Limited (17 Aug 2000 - 20 Sep 2001). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Kona Estate Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fleming, Timothy Keith (a director) - located at Rd 4, Dairy Flat. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Last updated:
Directors
Name and Address Role Period
Timothy Keith Fleming
Auckland, 1010
Address used since 12 Jul 2010
Rd 4, Dairy Flat, 0794
Address used since 22 Dec 2017
Director 17 Aug 2000 - current
Aaron James Panapa
Beachhaven, Auckland,
Address used since 17 Aug 2000
Director 17 Aug 2000 - 23 Feb 2001
Stephen John Papps
Albany, Auckland,
Address used since 17 Aug 2000
Director 17 Aug 2000 - 23 Feb 2001
Christopher Robert Ross Horton
Remuera, Auckland,
Address used since 21 Nov 2000
Director 21 Nov 2000 - 20 Feb 2001
Kai Lasse Lindell
Torbay, Auckland,
Address used since 17 Aug 2000
Director 17 Aug 2000 - 13 Oct 2000
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 13 Jun 2005 - 27 Oct 2015
Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland Physical 14 May 2001 - 13 Jun 2005
176 St Andrews Road, Epsom, Auckland Registered 14 May 2001 - 13 Jun 2005
176 St Andrews Road, Epsom, Auckland Physical 14 May 2001 - 14 May 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kona Estate Limited
Shareholder NZBN: 9429037885618
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		29 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fleming, Timothy Keith
Director 		Rd 4
Dairy Flat
0794 		05 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Coherence Limited
Shareholder NZBN: 9429037235925
Company Number: 1040598
Entity 		17 Aug 2000 - 27 Jun 2010
Coherence Limited
Shareholder NZBN: 9429037235925
Company Number: 1040598
Entity 		17 Aug 2000 - 27 Jun 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kona Estate Limited
Type Ltd
Ultimate Holding Company Number 899758
Country of origin NZ
Location
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