Kiwiboomer Limited, a registered company, was registered on 03 May 2005. 9429034788264 is the number it was issued. This company has been supervised by 3 directors: Robyn Annette Farmer - an active director whose contract started on 25 Oct 2012,
Graham Vankan - an inactive director whose contract started on 03 May 2005 and was terminated on 29 Apr 2016,
Peter Lionel Maddison - an inactive director whose contract started on 03 May 2005 and was terminated on 29 May 2006.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 484 Beach Road, Murrays Bay, Auckland, 0630 (types include: physical, registered).
Kiwiboomer Limited had been using 16 A Folkestone St, Murrays Bay, Auckland as their physical address until 09 May 2016.
Other names for this company, as we found at BizDb, included: from 03 May 2005 to 23 Jun 2019 they were named Unz Limited.
One entity owns all company shares (exactly 1000 shares) - Farmer, Chris and Robyn - located at 0630, Murrays Bay, Auckland.
Previous addresses
Address #1: 16 A Folkestone St, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 02 Nov 2012 to 09 May 2016
Address #2: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 26 Mar 2010 to 02 Nov 2012
Address #3: Bds Chartered Accountants Ltd, Business Devlopment Specialists, Lvl 3a, 17 Albert St, Auckland
Physical address used from 09 May 2008 to 26 Mar 2010
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland
Registered address used from 09 May 2008 to 26 Mar 2010
Address #5: C/-brookfields Lawyers, 3 Osterley Way, Manukau City
Registered & physical address used from 29 May 2007 to 09 May 2008
Address #6: Unit 3/36 Hobill Avenue, Manukau City, Auckland
Registered & physical address used from 03 May 2005 to 29 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Farmer, Chris And Robyn |
Murrays Bay Auckland 0630 New Zealand |
07 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Otakiri Trustee Company Limited Shareholder NZBN: 9429034179659 Company Number: 1800616 |
Auckland 1010 New Zealand |
30 Jun 2008 - 07 Oct 2018 |
| Entity | Bob International Limited Shareholder NZBN: 9429034096444 Company Number: 1821067 |
31 Jan 2007 - 27 Jun 2010 | |
| Entity | Otakiri Trustee Company Limited Shareholder NZBN: 9429034179659 Company Number: 1800616 |
Auckland 1010 New Zealand |
30 Jun 2008 - 07 Oct 2018 |
| Entity | Bob International Limited Shareholder NZBN: 9429034096444 Company Number: 1821067 |
31 Jan 2007 - 27 Jun 2010 | |
| Other | Null - West Wing Limited | 03 May 2005 - 27 Jun 2010 | |
| Other | West Wing Limited | 03 May 2005 - 27 Jun 2010 |
Robyn Annette Farmer - Director
Appointment date: 25 Oct 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2016
Graham Vankan - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 29 Apr 2016
Address: Highvale, Queensland, 4520 Australia
Address used since 12 Apr 2011
Peter Lionel Maddison - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 29 May 2006
Address: Flat Bush, Auckland,
Address used since 03 May 2005
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