Kolotex Holdings N Z Limited
Type: NZ Limited Company (Ltd)Kolotex Holdings N Z Limited (issued an NZ business number of 9429040864594) was incorporated on 24 May 1972. 4 addresses are currently in use by the company: Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 (type: registered, service). 7 Braemar Terrace, Johnsonville, Wellington had been their registered address, up until 14 Aug 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kolotex Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Tobacco product retailing" (ANZSIC G427977) is the classification the ABS issued to Kolotex Holdings N Z Limited. Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45a Fox St, Wellington | Other (Address for Records) | 13 Jun 2006 |
| Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 | Other (Address for Records) | 22 Sep 2021 |
| 7 Braemar Terrace, Johnsonville, Wellington, 6037 | Physical | 27 Jun 2022 |
| Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 | Registered & service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiaona Zeng
Belmont, Lower Hutt, 5010
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Susan Miriam O'neill
Johnsonville, Wellington, 6037
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - 12 Jun 2023 |
|
William Nelson Chamberlain
Oriental Bay, Wellington, 6011
Address used since 22 Sep 2021
Wellington, Wellington, 6035
Address used since 10 Oct 1975 |
Director | 10 Oct 1975 - 28 Mar 2022 |
|
Patricia Lynn Barker
Wellington,
Address used since 10 Oct 1975 |
Director | 10 Oct 1975 - 30 Jun 2001 |
| Type | Used since | |
|---|---|---|
| Floor 2, 82 Willis Street, Wellington Central, Wellington, 6011 | Registered & service | 14 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 7 Braemar Terrace, Johnsonville, Wellington, 6037 | Registered & service | 27 Jun 2022 - 14 Aug 2023 |
| Suite 2b Kensington Apartments, 236 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 30 Sep 2021 - 27 Jun 2022 |
| 45a Fox Street, Wellington | Registered & physical | 04 Jul 2002 - 30 Sep 2021 |
| 10 Ngaio Gorge Rd, Wellington | Registered | 29 Jun 2000 - 04 Jul 2002 |
| 31 Waikowhai Street, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 10 Ngaio Gorge Rd, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolotex Group Limited Shareholder NZBN: 9429051366438 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
12 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, William Nelson Individual |
Oriental Bay Wellington 6011 |
24 May 1972 - 12 Jun 2023 |
 |
Kolotex Porirua Limited 45a Fox Street |
|
Sixtyproof Limited 41c Fox Street |
|
Left Field Property And Shares Limited 48 Fox Street |
|
Mandarin Communications Limited 7 Iwi Street |
|
Figureground Limited 5a Iwi Street |
|
Oldfox Enterprises Limited 22 Gaya Grove |
|
Kolotex Porirua Limited Floor 2, 82 Willis Street |
|
Richmond Discount Limited 257a Queen Street |
|
West Coast Vape Limited 64 High Street |
|
Stencil Limited 13a Viola Avenue |
|
Shisha Hookah Limited 53 O'rorke Road |
|
Shosha Retail Group Limited 53 O'rorke Road |