General information
Koefoed Holdings Limited
Type: NZ Limited Company (Ltd)9429042333081
New Zealand Business Number
5984650
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Koefoed Holdings Limited (issued an NZBN of 9429042333081) was incorporated on 09 May 2016. 3 addresses are in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sissons, Jonathan Cranston (a director) located at Epsom, Auckland postcode 1023. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Koefoed Holdings Limited. The Businesscheck database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower Two, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 09 May 2016 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 13 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Cranston Sissons
Epsom, Auckland, 1023
Address used since 21 Oct 2022
Epsom, Auckland, 1023
Address used since 09 May 2016 |
Director | 09 May 2016 - current |
|
Andrew Blair Koefoed
Epsom, Auckland, 1023
Address used since 09 May 2016 |
Director | 09 May 2016 - 27 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sissons, Jonathan Cranston Director |
Epsom Auckland 1023 |
09 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koefoed, Andrew Blair Individual |
Epsom Auckland 1023 |
09 May 2016 - 31 Jan 2018 |
|
Andrew Blair Koefoed Director |
Epsom Auckland 1023 |
09 May 2016 - 31 Jan 2018 |
Location
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