General information
Kotech Management Limited
Type: NZ Limited Company (Ltd)9429041829844
New Zealand Business Number
5740052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Kotech Management Limited (issued an NZ business number of 9429041829844) was launched on 30 Jun 2015. 5 addresess are currently in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 11, 203 Queen Street, Auckland had been their registered address, until 05 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kotech Capital Building Corporation Lp (an other) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Kotech Management Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1924, Shortland Street, Auckland, 1140 | Postal | 03 Oct 2019 |
| Level 11, 203 Queen Street, Auckland, 1010 | Office & delivery | 03 Oct 2019 |
| Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 05 May 2022 |
Contact info
64 9 3042640
Phone (Phone)
newzealand@amicorp.com
Email (nzbn-reserved-invoice-email-address-purpose)
newzealand@amicorp.com
Email
www.amicorp.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
| Eugenijus V. | Director | 20 Feb 2017 - 07 Nov 2020 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 07 Dec 2018 |
|
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
|
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 29 Jun 2016 |
|
Robert Simon Johannes Schols
20 Boulevard, Princesse Charlotte, 98000
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 25 Sep 2015 |
Addresses
Principal place of activity
| Level 11, 203 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 30 Jun 2016 - 05 May 2022 |
| Level 11, 203 Queen Street, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 21 Jun 2016 - 30 Jun 2016 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 30 Jun 2015 - 21 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kotech Capital Building Corporation Lp Other (Other) |
Auckland Central Auckland 1010 |
27 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stichting Administratiekantoor Helbling Company Number: 50009133 Other |
Baarerstrasse 75 Zug CH6300 |
30 Jun 2015 - 27 Oct 2020 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
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|
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|
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