Kiwi Management Services Limited was registered on 09 Nov 2010 and issued an NZ business number of 9429031327312. This registered LTD company has been supervised by 2 directors: Angelito Banal - an active director whose contract began on 09 Nov 2010,
Paul Connell - an active director whose contract began on 09 Nov 2010.
According to BizDb's database (updated on 17 Apr 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Until 01 Aug 2022, Kiwi Management Services Limited had been using 116 Great South Road, Papakura as their registered address.
A total of 20000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 12848 shares are held by 3 entities, namely:
Professional Trustee Services 2016 Limited (an entity) located at Papakura, Auckland postcode 2110,
Connell, Nicola (an individual) located at Mellons Bay, Auckland postcode 2014,
Connell, Paul (a director) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 1000 shares) and includes
Figgins, Simon Michael - located at Botany Downs, Auckland.
The third share allocation (5752 shares, 28.76%) belongs to 2 entities, namely:
Banal, Sharon, located at Remuera, Auckland (an individual),
Banal, Angelito, located at Remuera, Auckland (a director). Kiwi Management Services Limited is categorised as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 20 Dec 2019 to 01 Aug 2022
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 28 Jun 2019 to 20 Dec 2019
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 09 Nov 2010 to 28 Jun 2019
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical address used from 09 Nov 2010 to 20 Dec 2019
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12848 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2016 Limited Shareholder NZBN: 9429042058229 |
Papakura Auckland 2110 New Zealand |
07 Nov 2016 - |
| Individual | Connell, Nicola |
Mellons Bay Auckland 2014 New Zealand |
09 Nov 2010 - |
| Director | Connell, Paul |
Mellons Bay Auckland 2014 New Zealand |
09 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Figgins, Simon Michael |
Botany Downs Auckland 2010 New Zealand |
18 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 5752 | |||
| Individual | Banal, Sharon |
Remuera Auckland 1050 New Zealand |
09 Nov 2010 - |
| Director | Banal, Angelito |
Remuera Auckland 1050 New Zealand |
09 Nov 2010 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Connell, Paul |
Mellons Bay Auckland 2014 New Zealand |
09 Nov 2010 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Banal, Angelito |
Remuera Auckland 1050 New Zealand |
09 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 Company Number: 5491554 |
13 Nov 2019 - 12 Aug 2022 | |
| Entity | Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 Company Number: 5491554 |
Papakura Auckland 2110 New Zealand |
13 Nov 2019 - 12 Aug 2022 |
| Individual | Hurihanganui, Louise Anastasia |
Pahurehure Papakura 2113 New Zealand |
13 Nov 2019 - 12 Aug 2022 |
| Individual | Hurihanganui, Fabian |
Pahurehure Papakura 2113 New Zealand |
09 Nov 2010 - 12 Aug 2022 |
| Individual | Hurihanganui, Fabian |
Pahurehure Papakura 2113 New Zealand |
09 Nov 2010 - 12 Aug 2022 |
| Individual | Hurihanganui, Fabian |
Pahurehure Papakura 2113 New Zealand |
09 Nov 2010 - 12 Aug 2022 |
Angelito Banal - Director
Appointment date: 09 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2010
Paul Connell - Director
Appointment date: 09 Nov 2010
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Dec 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 24 Jun 2014
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