General information

Kona Investments Limited

Type: NZ Limited Company (Ltd)
9429041024409
New Zealand Business Number
4839979
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Kona Investments Limited (issued a business number of 9429041024409) was incorporated on 06 Dec 2013. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, Ashburton, 7700 (type: physical, registered). 60D Sentinel Road, Herne Bay, Auckland had been their physical address, up to 25 Aug 2016. Kona Investments Limited used other names, namely: Bal Christchurch Nominee Limited from 06 Dec 2013 to 16 Aug 2016. 100000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25% of shares), namely:
Jennings Family Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3240. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (25000 shares); it includes
Kd Hart Trustees Limited (an entity) - located at 161 Manukau Road, Epsom Auckland,
Hart, Renai Erica (an individual) - located at Rd 3, Riverhead,
Hart, Ian Lee (an individual) - located at Rd 3, Riverhead. Moving on to the next group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Masefield Trustees Limited, located at Unit 2, 3 Margaret Street, Ponsonby, Auckland (an entity). "Nominee service" (business classification K641935) is the category the ABS issued to Kona Investments Limited. The Businesscheck database was last updated on 19 Feb 2024.

Current address Type Used since
144 Tancred Street, Ashburton, Ashburton, 7700 Physical & registered & service 25 Aug 2016
Directors
Name and Address Role Period
Barry Wither
Herne Bay, Auckland, 1011
Address used since 07 Jul 2016
Director 07 Jul 2016 - current
Ian Lee Hart
Rd 3, Riverhead, 0793
Address used since 20 Feb 2023
Rd 1, Kumeu, 0891
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Ian Jennings
Saint Andrews, Hamilton, 3200
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Mitchell Philip Bellew
Rd 4, Ashburton, 7774
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 06 Dec 2013
Director 06 Dec 2013 - 21 Jul 2016
Addresses
Previous address Type Period
60d Sentinel Road, Herne Bay, Auckland, 1011 Physical & registered 29 Jul 2016 - 25 Aug 2016
41 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered 06 Dec 2013 - 29 Jul 2016
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Jennings Family Trustee Limited
Shareholder NZBN: 9429048813518
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3240
14 Jan 2021 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Kd Hart Trustees Limited
Shareholder NZBN: 9429030702639
Entity (NZ Limited Company)
161 Manukau Road
Epsom Auckland
1023
16 May 2019 - current
Hart, Renai Erica
Individual
Rd 3
Riverhead
0793
16 Aug 2016 - current
Hart, Ian Lee
Individual
Rd 3
Riverhead
0793
16 Aug 2016 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Masefield Trustees Limited
Shareholder NZBN: 9429031732581
Entity (NZ Limited Company)
Unit 2, 3 Margaret Street, Ponsonby
Auckland
1011
16 Aug 2016 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Entity (NZ Limited Company)
Ashburton
Null 7700
16 Aug 2016 - current
Mitangie Trustees Limited
Shareholder NZBN: 9429031528214
Entity (NZ Limited Company)
Lake Hood
4 R D, Ashburton
Null 7774
16 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Wither, Barry
Individual
Herne Bay
Auckland
1011
07 Jul 2016 - 16 Aug 2016
Attwood, Michael Major
Individual
Otumoetai
Tauranga
3110
06 Dec 2013 - 07 Jul 2016
Dutt, Kiran
Individual
Epsom
Auckland
1023
16 Aug 2016 - 16 May 2019
Jennings, Ian
Individual
Saint Andrews
Hamilton
3200
16 Aug 2016 - 14 Jan 2021
Jennings, Ian
Individual
Saint Andrews
Hamilton
3200
16 Aug 2016 - 14 Jan 2021
Jennings, Gayeanne
Individual
Saint Andrews
Hamilton
3200
16 Aug 2016 - 14 Jan 2021
Jennings, Gayeanne
Individual
Saint Andrews
Hamilton
3200
16 Aug 2016 - 14 Jan 2021
Michael Major Attwood
Director
Otumoetai
Tauranga
3110
06 Dec 2013 - 07 Jul 2016
Location
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