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Kukuwai Investments Limited

Type: NZ Limited Company (Ltd)
9429032863925
NZBN
2104799
Company Number
Registered
Company Status
Current address
749 Hills Road
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Apr 2008
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address for Records) used since 27 Mar 2017
111 Cashell Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 15 Sep 2020

Kukuwai Investments Limited, a registered company, was launched on 09 Apr 2008. 9429032863925 is the NZBN it was issued. This company has been supervised by 5 directors: Martin Seers - an active director whose contract started on 09 Apr 2008,
William Roderick Kirkwood - an active director whose contract started on 09 Apr 2008,
Harsed Hiralal Chima - an active director whose contract started on 09 Apr 2008,
Harsed Chima - an active director whose contract started on 09 Apr 2008,
Jean Lesley Herron - an active director whose contract started on 09 Apr 2008.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 111 Cashell Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Kukuwai Investments Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 15 Sep 2020.
A total of 4000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1000 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (25%). Lastly there is the 3rd share allotment (1000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Mar 2019 to 15 Sep 2020

Address #2: Level4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Apr 2017 to 01 Mar 2019

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 05 May 2016 to 04 Apr 2017

Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 02 May 2012 to 05 May 2016

Address #5: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 18 Apr 2011 to 02 May 2012

Address #6: Level One, 567 Wairakei Road, Christchurch New Zealand

Registered address used from 09 Apr 2008 to 18 Apr 2011

Address #7: 749 Hills Road, Christchurch New Zealand

Physical address used from 09 Apr 2008 to 18 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 12 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Kirkwood, William Roderick Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Seers, Martin Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Chima, Harsed Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Herron, Jean Lesley Christchurch Central
Christchurch
8013
New Zealand
Directors

Martin Seers - Director

Appointment date: 09 Apr 2008

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 06 May 2016


William Roderick Kirkwood - Director

Appointment date: 09 Apr 2008

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 06 May 2016


Harsed Hiralal Chima - Director

Appointment date: 09 Apr 2008

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 23 Apr 2018


Harsed Chima - Director

Appointment date: 09 Apr 2008

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 10 Aug 2015

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 23 Apr 2018


Jean Lesley Herron - Director

Appointment date: 09 Apr 2008

Address: Aranui, Christchurch, 8061 New Zealand

Address used since 06 May 2016

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 19 Mar 2018

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