General information
Kohi Nominees Limited
Type: NZ Limited Company (Ltd)9429039134455
New Zealand Business Number
499121
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Kohi Nominees Limited (issued a business number of 9429039134455) was started on 21 Feb 1991. 9 addresess are in use by the company: Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 (type: records, registered). 1/237 Tamaki Drive, Kohimarama had been their registered address, until 15 Jan 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gellert Ivanson Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland, Null postcode 1071. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Kohi Nominees Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16-20 St Heliers Bay Road, St Heliers, Auckland 1005 | Other (Address for Records) | 18 Nov 2003 |
| P O Box 25 239, St Heliers, Auckland, 1740 | Postal | 06 Nov 2019 |
| Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Office & delivery | 06 Nov 2019 |
| Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 | Other (Address for Records) & records (Address for Records) | 06 Nov 2019 |
Contact info
64 9 5752330
Phone (Phone)
conpanies@gellertivanson.co.nz
Email
companies@gellertivanson.co.nz
Email
companies@gellertivanson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pearl Janet Butler
Rd 2, Auckland, 0792
Address used since 21 Jan 2020
Albany, North Shore, 0632
Address used since 07 Nov 2007 |
Director | 16 Apr 2003 - current |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 16 Jul 2015 |
Director | 18 Nov 1992 - 01 Jul 2021 |
|
Daniel Alexander Smith
Murrays Bay, North Shore City, 0630
Address used since 09 Dec 2009 |
Director | 01 Jun 2009 - 26 Apr 2013 |
|
Donald John Gellert
Glendowie, Auckland 1005,
Address used since 16 Apr 2003 |
Director | 21 Feb 1991 - 21 Feb 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 | Other (Address for Records) & records (Address for Records) | 06 Nov 2019 |
| Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Nov 2019 |
| Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 | Records | 09 Nov 2023 |
Principal place of activity
| Level 1, 20 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 1/237 Tamaki Drive, Kohimarama | Registered & physical | 15 Jan 1998 - 15 Jan 1998 |
| 16-20 St Heliers Bay Road, St Heliers, Auckland | Registered & physical | 15 Jan 1998 - 14 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Limited Shareholder NZBN: 9429032458602 Entity (NZ Limited Company) |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 |
01 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert, Donald John Individual |
Glendowie |
21 Feb 1991 - 01 Nov 2004 |
|
Butler, Pearl Janet Individual |
Albany North Shore 0632 |
01 Nov 2004 - 01 Apr 2011 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
21 Feb 1991 - 01 Apr 2011 |
Location
Companies nearby
 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |
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