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 |
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 |
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 |
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 |
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 |
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 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
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Westcott Trustee Limited 188 |
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Klouwens Trustee Limited Level 20 |
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Vernon Quoi Trustee Company Limited Level 20 |
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Aotea Gifts Quay Street Limited 148a Quay Street |
Naturally New Zealand Gifts Queenstown Limited Level 26, Pwc Tower |
Onceit Limited Deloitte Centre, 80 Queen Street, |
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Formerpn Limited Level 4, 152 Fanshawe Street |