General information

Koa Holdings Limited

Type: NZ Limited Company (Ltd)
9429045992339
New Zealand Business Number
6243649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122281372
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Koa Holdings Limited (issued an NZBN of 9429045992339) was registered on 08 Mar 2017. 3 addresses are in use by the company: 35 Tomika Crescent, Papamoa Beach, Papamoa, 3118 (type: registered, physical). Flat 2, 2 The Mall, Mount Maunganui, Mount Maunganui had been their registered address, until 22 Sep 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Tautuku Orme, Roger Roland Howard (a director) located at Papamoa Beach, Mount Maunganui postcode 3118. In the second group, a total of 1 shareholder holds 68% of all shares (exactly 68 shares); it includes
Davy, Tanya Joy (a director) - located at Papamoa Beach, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Tautuku Orme, Roger Roland Howard, located at Papamoa Beach, Mount Maunganui (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Koa Holdings Limited. Businesscheck's data was updated on 01 May 2024.

Current address Type Used since
35 Tomika Crescent, Papamoa Beach, Papamoa, 3118 Office 14 Sep 2022
35 Tomika Crescent, Papamoa Beach, Papamoa, 3118 Registered & physical & service 22 Sep 2022
Contact info
64 22 6265074
Phone (Phone)
roger.koaholdings@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tanya Joy Davy
Papamoa Beach, Papamoa, 3118
Address used since 25 Sep 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2019
Maeroa, Hamilton, 3200
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Roger Roland Howard Orme
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2019
Director 08 Mar 2017 - current
Roger Roland Howard Tautuku Orme
Papamoa Beach, Papamoa, 3118
Address used since 25 Sep 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2019
Maeroa, Hamilton, 3200
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
James Harry Pratt
Epuni, Lower Hutt, 5011
Address used since 08 Mar 2017
Director 08 Mar 2017 - 31 Jan 2019
Addresses
Principal place of activity
35 Tomika Crescent , Papamoa Beach , Papamoa , 3118
Previous address Type Period
Flat 2, 2 The Mall, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 12 Sep 2019 - 22 Sep 2022
21 Darley Street, Maeroa, Hamilton, 3200 Registered & physical 08 Mar 2017 - 12 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Tautuku Orme, Roger Roland Howard
Director
Papamoa Beach
Mount Maunganui
3118
08 Mar 2017 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Davy, Tanya Joy
Director
Papamoa Beach
Mount Maunganui
3118
08 Mar 2017 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Tautuku Orme, Roger Roland Howard
Director
Papamoa Beach
Mount Maunganui
3118
08 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Pratt, James Harry
Individual
Epuni
Lower Hutt
5011
08 Mar 2017 - 31 Jan 2019
Location
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