General information

Kowhai Concepts Limited

Type: NZ Limited Company (Ltd)
9429030046252
New Zealand Business Number
4669730
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

Kowhai Concepts Limited (issued an NZBN of 9429030046252) was registered on 25 Sep 2013. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9 shares (9 per cent of shares), namely:
Blackwell, Darren Mathew (a director) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 91 per cent of all shares (exactly 91 shares); it includes
Plaistowe, Victoria Anne (a director) - located at Campbells Bay, Auckland. "Coffee shops" (business classification H451120) is the classification the Australian Bureau of Statistics issued Kowhai Concepts Limited. Businesscheck's data was updated on 09 Sep 2024.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Physical & registered & service 25 Sep 2013
Directors
Name and Address Role Period
Victoria Anne Plaistowe
Campbells Bay, Auckland, 0630
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
Darren Mathew Blackwell
Mairangi Bay, Auckland, 0630
Address used since 01 Oct 2020
Campbells Bay, Auckland, 0630
Address used since 23 Feb 2015
Director 25 Sep 2013 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Blackwell, Darren Mathew
Director
Mairangi Bay
Auckland
0630
26 Oct 2018 - current
Shares Allocation #2 Number of Shares: 91
Shareholder Name Address Period
Plaistowe, Victoria Anne
Director
Campbells Bay
Auckland
0630
25 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Blackwell, Darren Mathew
Director
Campbells Bay
Auckland
0630
25 Sep 2013 - 19 Feb 2014
Location
Companies nearby
Property Solutions (nz) Limited
Level 3, 507 Lake Road
Chatfield Engineering (2013) Limited
Level 1, 507 Lake Road
Kohi Trust Limited
Level 1, 111 Hurstmere Road
Galloway Property Investments Limited
Level 10, 19 Como Street,
C Dumper Osteopath Limited
Level 1, 507 Lake Road
Hurstmere Trustee Services Limited
Level 1, 96 Hurstmere Road
Similar companies
Nomad Espresso Limited
27 Barrys Point Road
Te 2017 Limited
7 Milford Road
Olive Leaf Limited
28 Stanley Avenue
Himanshu Investment Limited
51 Exmouth Road
La Dream Limited
54a Becroft Drive
Herzon Limited
171 Chivalry Road