General information

Kohekohe Investments Limited

Type: NZ Limited Company (Ltd)
9429046169709
New Zealand Business Number
6301028
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Kohekohe Investments Limited (issued an NZ business identifier of 9429046169709) was launched on 08 Jun 2017. 5 addresess are currently in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: records, other). Level 9, 45 Queen Street, Auckland had been their registered address, up until 28 Jun 2019. 120 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 30 shares (25% of shares), namely:
Sr Ava Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
James, Fiona Margaret (an individual) located at Moturoa, New Plymouth postcode 4310,
James, Peter (a director) located at Moturoa, New Plymouth postcode 4310. As far as the second group is concerned, a total of 3 shareholders hold 75% of all shares (90 shares); it includes
Sr Kotuku Trustee Limited (an entity) - located at 45 Queen Street, Auckland,
Edwards, Lynley Doris (an individual) - located at Maraetai, Auckland,
Edwards, Keith Douglas (a director) - located at Maraetai, Auckland. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Kohekohe Investments Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered & service 28 Jun 2019
26a Whiteley Street, Moturoa, New Plymouth, 4310 Other (Address for Records) & records (Address for Records) 06 Sep 2019
26a Whiteley Street, Moturoa, New Plymouth, 4310 Records 17 Apr 2023
Directors
Name and Address Role Period
Keith Douglas Edwards
Woburn, Lower Hutt, 5011
Address used since 08 Jun 2017
Maraetai, Auckland, 2018
Address used since 05 Apr 2018
Director 08 Jun 2017 - current
Peter James
Moturoa, New Plymouth, 4310
Address used since 05 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 08 Jun 2017
Director 08 Jun 2017 - current
Fiona Margaret James
Moturoa, New Plymouth, 4310
Address used since 05 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 08 Jun 2017
Director 08 Jun 2017 - 09 Jun 2021
Lynley Doris Edwards
Maraetai, Auckland, 2018
Address used since 05 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 08 Jun 2017
Director 08 Jun 2017 - 09 Jun 2021
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 20 Jul 2018 - 28 Jun 2019
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 08 Jun 2017 - 20 Jul 2018
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Sr Ava Trustee Limited
Shareholder NZBN: 9429042204565
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
08 Jun 2017 - current
James, Fiona Margaret
Individual
Moturoa
New Plymouth
4310
08 Jun 2017 - current
James, Peter
Director
Moturoa
New Plymouth
4310
08 Jun 2017 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Sr Kotuku Trustee Limited
Shareholder NZBN: 9429042204473
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
08 Jun 2017 - current
Edwards, Lynley Doris
Individual
Maraetai
Auckland
2018
08 Jun 2017 - current
Edwards, Keith Douglas
Director
Maraetai
Auckland
2018
08 Jun 2017 - current
Location
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