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Kiwi Direct Limited

Type: NZ Limited Company (Ltd)
9429039788429
NZBN
288905
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
18 Campbell Road
Maraetai
Auckland 2018
New Zealand
Office & delivery & postal & other (Address For Share Register) & records & shareregister address used since 14 May 2019
18 Campbell Road
Maraetai
Auckland 2018
New Zealand
Physical & registered & service address used since 24 May 2019

Kiwi Direct Limited, a registered company, was started on 31 Oct 1985. 9429039788429 is the NZBN it was issued. "Dental surgeon" (business classification Q853130) is how the company is classified. This company has been run by 4 directors: Susan Glenys Clow - an active director whose contract began on 08 May 1989,
Harold Bruce Clow - an active director whose contract began on 08 May 1989,
Susan Josie Sage - an active director whose contract began on 28 Mar 2022,
Susan Josie Clow - an active director whose contract began on 28 Mar 2022.
Last updated on 16 Sep 2024, our data contains detailed information about 1 address: 18 Campbell Road, Maraetai, Auckland, 2018 (types include: physical, registered).
Kiwi Direct Limited had been using 21 Helland Drive, Rd 3, Drury as their physical address up to 24 May 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2 shares (0.2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 332 shares (33.2%). Finally there is the 3rd share allocation (333 shares 33.3%) made up of 1 entity.

Addresses

Principal place of activity

18 Campbell Road, Maraetai, Auckland, 2018 New Zealand


Previous addresses

Address #1: 21 Helland Drive, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 03 Jun 2008 to 24 May 2019

Address #2: 166 King Street, Pukekohe

Physical address used from 08 Jun 1998 to 08 Jun 1998

Address #3: Lot 10/2 Martyn Farm Estate, Great South Road, Ramarama

Physical address used from 08 Jun 1998 to 03 Jun 2008

Address #4: 166 King Street, Pukekohe

Registered address used from 08 Jun 1998 to 03 Jun 2008

Address #5: C/- H B & S G Clow, Dominion Road, Tuakau

Registered address used from 24 Apr 1996 to 08 Jun 1998

Contact info
64 21 2464988
14 May 2019 Secondary contact
64 27 4977915
14 May 2019 Primary contact
bruce@ceracell.co.nz
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 12 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Clow, Susan Glenys Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 332
Individual Clow, Harold Bruce Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Aiono, Ulu Manukau City
Auckland
Shares Allocation #4 Number of Shares: 333
Individual Clow, Susan Glenys Maraetai
Auckland
2018
New Zealand
Directors

Susan Glenys Clow - Director

Appointment date: 08 May 1989

Address: Nambucca Heads, 2448 Australia

Address used since 01 Jul 2024

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 14 May 2019

Address: Rd 3, Drury, 2579 New Zealand

Address used since 31 May 2010


Harold Bruce Clow - Director

Appointment date: 08 May 1989

Address: Nambucca Heads, 2448 Australia

Address used since 01 Jul 2024

Address: Rd 3, Drury, 2579 New Zealand

Address used since 31 May 2010

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 14 May 2019


Susan Josie Sage - Director

Appointment date: 28 Mar 2022

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 28 Mar 2022


Susan Josie Clow - Director

Appointment date: 28 Mar 2022

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 28 Mar 2022

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