General information

Koha Holdings Limited

Type: NZ Limited Company (Ltd)
9429039517722
New Zealand Business Number
372348
Company Number
Registered
Company Status
G427960 - Retailing Nec
Industry classification codes with description

Koha Holdings Limited (issued an NZ business number of 9429039517722) was incorporated on 15 Jul 1988. 2 addresses are currently in use by the company: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 07 Sep 2021. Koha Holdings Limited used more aliases, namely: Koha Rotorua Limited from 13 Dec 2004 to 07 Sep 2007, Aotea New Zealand Souvenirs (Rotorua) Limited (04 Nov 1991 to 13 Dec 2004) and Aotea New Zealand Souvenirs (Rotorua) (15 Jul 1988 - 04 Nov 1991). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Joan Winstone Hanson Trustee Company Limited (an entity) located at 57 Symonds Street, Auckland postcode 1141. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. "Retailing nec" (ANZSIC G427960) is the classification the ABS issued Koha Holdings Limited. Our information was updated on 11 Apr 2024.

Current address Type Used since
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Service & physical 19 Mar 2018
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered 07 Sep 2021
Contact info
64 9 3755003
Phone (Phone)
chikakot@aoteanz.com
Email
Directors
Name and Address Role Period
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 05 Sep 2019
Director 05 Sep 2019 - current
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 16 Aug 2013
Director 24 Feb 1992 - 29 Oct 2019
Wendy Erica Spence
Rd 4, Rotorua,
Address used since 24 Feb 1992
Director 24 Feb 1992 - 14 Jan 1999
Addresses
Previous address Type Period
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered 19 Mar 2018 - 07 Sep 2021
18 Beach Street, Queenstown, 9300 Physical 19 May 2017 - 19 Mar 2018
Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 Physical 18 May 2017 - 19 May 2017
Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 Registered 18 May 2017 - 19 Mar 2018
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland Physical & registered 21 Nov 2007 - 18 May 2017
1/236 Great South Road, Remuera, Auckland Physical 23 Nov 2001 - 23 Nov 2001
1/236 Great South Rd, Remuera, Auckland Registered 23 Nov 2001 - 21 Nov 2007
Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland Physical 23 Nov 2001 - 21 Nov 2007
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Joan Winstone Hanson Trustee Company Limited
Shareholder NZBN: 9429047679153
Entity (NZ Limited Company)
57 Symonds Street
Auckland
1141
16 Oct 2019 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Redson Corporation Trustee Company Limited
Shareholder NZBN: 9429047679092
Entity (NZ Limited Company)
57 Symonds Street
Auckland
1141
16 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Hanson, Richard Alan
Individual
Remuera
Auckland
1050
26 Jul 2011 - 16 Oct 2019
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
15 Jul 1988 - 16 Oct 2019
Hanson, Joan Melva
Individual
Remuera
Auckland
1050
15 Jul 1988 - 16 Oct 2019
Newton, Kim Patricia
Individual
Birkdale
Auckland
15 Jul 1988 - 27 Jun 2010
Location
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