Khoey Family Company Limited
Type: NZ Limited Company (Ltd)Khoey Family Company Limited (issued a New Zealand Business Number of 9429038394522) was started on 14 Nov 1995. 10 addresess are currently in use by the company: 1240 Scenic Drive, Swanson, Auckland, 0816 (type: postal, office). 646 New North Road, Morningside, Auckland had been their physical address, up to 23 Aug 2016. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Mohammadzadeh-Khoey, Julie Irene (a director) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Mohammadzadeh-Khoey, Ojan (a director) - located at Swanson, Auckland. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1240 Scenic Drive, Swanson, Auckland, 0816 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 12 Aug 2016 |
| 1240 Scenic Drive, Swanson, Auckland, 0816 | Physical & registered & service | 23 Aug 2016 |
| 1240 Scenic Drive, Swanson, Auckland, 0816 | Postal & office & delivery & invoice | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ojan Mohammadzadehkhoey
Swanson, Auckland, 0816
Address used since 11 Mar 2020 |
Director | 14 Nov 1995 - current |
|
Ojan Mohammadzadeh-khoey
Swanson, Auckland, 0816
Address used since 11 Mar 2020
Morningside, Auckland, 1022
Address used since 03 Mar 2016 |
Director | 14 Nov 1995 - current |
|
Julie Irene Mohammadzadeh-khoey
Swanson, Auckland, 0816
Address used since 11 Mar 2020
Morningside, Auckland, 1022
Address used since 03 Mar 2016 |
Director | 14 Nov 1995 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - 19 Sep 2007 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - 01 Apr 2007 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - 01 Apr 2007 |
| 1240 Scenic Drive , Swanson , Auckland , 0816 |
| Previous address | Type | Period |
|---|---|---|
| 646 New North Road, Morningside, Auckland, 1022 | Physical & registered | 26 Sep 2007 - 23 Aug 2016 |
| 7 Ronald Algie Place, St Johns, Auckland | Registered | 14 Nov 1995 - 26 Sep 2007 |
| 7 Ronald Algie Place, St Johns, Auckland | Physical | 14 Nov 1995 - 14 Nov 1995 |
| 4 San Manrino Drive, Palms Heights, Henderson | Physical | 14 Nov 1995 - 26 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammadzadeh-khoey, Julie Irene Director |
Swanson Auckland 0816 |
26 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammadzadeh-khoey, Ojan Director |
Swanson Auckland 0816 |
26 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
14 Nov 1995 - 26 Mar 2013 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
19 Apr 2007 - 26 Mar 2013 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
14 Nov 1995 - 19 Apr 2007 |
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