General information

Koya Wheels & Equipments NZ Limited

Type: NZ Limited Company (Ltd)
9429035293620
New Zealand Business Number
1532810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350420 - Motor Vehicle Accessory Dealing - New
Industry classification codes with description

Koya Wheels & Equipments Nz Limited (issued a New Zealand Business Number of 9429035293620) was registered on 26 Aug 2004. 5 addresess are currently in use by the company: 22 Tralee Terrace, Dannemora, Auckland, 2016 (type: postal, office). 11 Glanmire Place, Flat Bush, Auckland had been their physical address, up until 30 Oct 2017. 10 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 3 shares (30% of shares), namely:
Chen Duh, A-Fuh (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3 shares); it includes
Hsu, Gloria (an individual) - located at Eight Mile Plains, Brisbane Qld. Moving on to the third group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Chen, Kuan-Nan, located at The Garden, Manukau, Auckland (an individual). "Motor vehicle accessory dealing - new" (business classification F350420) is the classification the Australian Bureau of Statistics issued to Koya Wheels & Equipments Nz Limited. Our database was updated on 18 Apr 2024.

Current address Type Used since
22 Tralee Terrace, Dannemora, Auckland, 2016 Registered & physical & service 30 Oct 2017
22 Tralee Terrace, Dannemora, Auckland, 2016 Postal & office & delivery 05 Oct 2020
Contact info
64 21 716988
Phone (Phone)
anthony@koyawheels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anthony@koyawheels.co.nz
Email
www.koyawheels.co.nz
Website
www.koya.com.au
Website
Directors
Name and Address Role Period
Kuan Yu Chen
Dannemora, Auckland, 2016
Address used since 30 Sep 2017
Flat Bush, Manukau, 2016
Address used since 01 Oct 2013
Director 06 Sep 2004 - current
Dhu-a-fuh Chen
Flat Bush, 1701, Auckland,
Address used since 26 Aug 2004
Director 26 Aug 2004 - 06 Sep 2004
Addresses
Principal place of activity
22 Tralee Terrace , Dannemora , Auckland , 2016
Previous address Type Period
11 Glanmire Place, Flat Bush, Auckland, 2016 Physical & registered 11 Oct 2013 - 30 Oct 2017
7 Chateau Rise, Mission Heights 2016, Manukau Registered & physical 27 Oct 2009 - 11 Oct 2013
11b, Crooks Road, East Tamaki Physical 24 Oct 2007 - 27 Oct 2009
12 Attymon Lane, Dannemora, Manukau Registered 06 Nov 2006 - 27 Oct 2009
12 Attymon Lane, Dannemora, Auckland Physical 06 Nov 2006 - 24 Oct 2007
48 Ksenia Drive, East Tamaki, 1701, Auckland Physical & registered 26 Aug 2004 - 06 Nov 2006
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Chen Duh, A-fuh
Individual
Dannemora
Auckland
2016
26 Aug 2004 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Hsu, Gloria
Individual
Eight Mile Plains
Brisbane Qld
4113
26 Aug 2004 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Chen, Kuan-nan
Individual
The Garden
Manukau, Auckland
2105
26 Aug 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Logan, Bryan
Individual
East Tamaki
Manukau
22 Sep 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Koya Wheels Australia Pty Ltd
Other (Other)
Acacia Ridge
Qld 4110, Australia
26 Aug 2004 - current
Location
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