Business Development.kiwi Limited was registered on 20 Jul 2006 and issued a business number of 9429034017944. The registered LTD company has been supervised by 2 directors: David Padfield - an active director whose contract started on 20 Jul 2006,
Susan Padfield - an active director whose contract started on 20 Jul 2006.
According to BizDb's information (last updated on 25 Mar 2024), the company uses 1 address: 23D Moorfield Road, Rd 2, Te Kauwhata, 3782 (types include: registered, physical).
Up to 20 Apr 2018, Business Development.kiwi Limited had been using 23 Springside Drive, Flat Bush, Auckland as their registered address.
BizDb found more names for the company: from 20 Jul 2006 to 25 Jun 2020 they were named Touch Sub Limited.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Padfield, David (an individual) located at Rd 2, Te Kauwhata postcode 3782.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Padfield, Susan - located at Rd 2, Te Kauwhata. Business Development.kiwi Limited was classified as "Business consultant service" (business classification M696205).
Principal place of activity
52 Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand
Previous addresses
Address: 23 Springside Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 04 May 2017 to 20 Apr 2018
Address: 52 Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand
Registered & physical address used from 12 Mar 2014 to 04 May 2017
Address: 60 Kaipara Rd, Rd2, Ardmore, Auckland New Zealand
Registered & physical address used from 20 Jul 2006 to 12 Mar 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Padfield, David |
Rd 2 Te Kauwhata 3782 New Zealand |
20 Jul 2006 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Padfield, Susan |
Rd 2 Te Kauwhata 3782 New Zealand |
20 Jul 2006 - |
David Padfield - Director
Appointment date: 20 Jul 2006
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 12 Apr 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Apr 2017
Susan Padfield - Director
Appointment date: 20 Jul 2006
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 12 Apr 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Apr 2017
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