General information
Kohekohe Oysters Limited
Type: NZ Limited Company (Ltd)9429038584435
New Zealand Business Number
653015
Company Number
Registered
Company Status
Kohekohe Oysters Limited (issued an NZ business number of 9429038584435) was registered on 20 Oct 1994. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their physical address, up until 20 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thompson, Andrew Bruce (an individual) located at Rd 1, Russell postcode 0272. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical & service | 20 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Thompson
Rd 1, Russell, 0272
Address used since 11 Mar 2022
Russell, Russell, 0202
Address used since 16 Feb 2017
Russell, 0272
Address used since 13 Feb 2018 |
Director | 20 Oct 1994 - current |
|
Teveor Wong
Benowa, Queensland 4217, Australia,
Address used since 13 May 1997 |
Director | 13 May 1997 - 30 Jan 2003 |
|
Alex Vincent Clifford
Russell,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 13 May 1997 |
|
Gail Daphne Clifford
Russell,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 13 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 19 Dec 2011 - 20 Mar 2020 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical & registered | 13 Feb 2009 - 19 Dec 2011 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical & registered | 15 May 2003 - 13 Feb 2009 |
| C/- Poutsma Ardern & Partners, Marsden Road, Paihia | Physical | 05 Jun 1998 - 05 Jun 1998 |
| C/-poutsma Ardern & Partners, Marsden Road, Paihia | Registered | 20 Jun 1997 - 15 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Andrew Bruce Individual |
Rd 1 Russell 0272 |
20 Oct 1994 - current |
Location
Companies nearby
 |
New Zealand Private Luxury Limited 1 Williams Road |
|
Bay Of Islands Lodge Limited 1 Williams Road |
|
Kango Rooms Australasia Limited 1 Williams Road |
|
Hcb And Ajt Enterprises Limited 1 Williams Road |
|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |