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Kiwi Reno Limited

Type: NZ Limited Company (Ltd)
9429030106239
NZBN
4584939
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Kiwi Reno Limited was registered on 17 Sep 2013 and issued an NZ business identifier of 9429030106239. This registered LTD company has been managed by 2 directors: Michael Allen Theodore Mcdonogh - an active director whose contract began on 17 Sep 2013,
Ellen Mcdonogh - an active director whose contract began on 17 Sep 2013.
As stated in BizDb's data (updated on 09 Apr 2024), this company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 28 Mar 2022, Kiwi Reno Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sapphire Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. Kiwi Reno Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 08 Oct 2019 to 28 Mar 2022

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Sep 2014 to 08 Oct 2019

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Sep 2013 to 05 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sapphire Trustee Limited
Shareholder NZBN: 9429048858267
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Auckland Central
Auckland
1010
New Zealand
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Trustee Shareholdings (auckland) Limited
Name
Ltd
Type
2212155
Ultimate Holding Company Number
NZ
Country of origin
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Michael Allen Theodore Mcdonogh - Director

Appointment date: 17 Sep 2013

ASIC Name: Mccastle Pty Ltd

Address: Wynnum, Qld, 4178 Australia

Address used since 17 Nov 2015

Address: Birtanya, Qld, 4575 Australia

Address: Birtanya, Qld, 4575 Australia


Ellen Mcdonogh - Director

Appointment date: 17 Sep 2013

ASIC Name: Mccastle Pty Ltd

Address: Birtanya, Qld, 4575 Australia

Address: Wynnum, Qld, 4178 Australia

Address used since 17 Nov 2015

Address: Birtanya, Qld, 4575 Australia

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