Kiwifarm New Zealand Limited was started on 19 Aug 2013 and issued a business number of 9429030106871. The registered LTD company has been managed by 2 directors: Marcus Glucina - an active director whose contract started on 19 Aug 2013,
John William Flannery - an active director whose contract started on 11 Feb 2020.
According to our information (last updated on 05 Apr 2024), this company uses 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered).
Up until 14 Feb 2020, Kiwifarm New Zealand Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address.
BizDb identified other names for this company: from 08 Aug 2013 to 19 Aug 2013 they were named Kiwi Farms New Zealand Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nzfocus (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. Kiwifarm New Zealand Limited was classified as "Farm animal investment (not actively farming)" (business classification L662065).
Previous addresses
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Oct 2018 to 14 Feb 2020
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 25 Sep 2014 to 01 Oct 2018
Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 19 Aug 2013 to 01 Oct 2018
Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Aug 2013 to 25 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nzfocus (nz) Limited Shareholder NZBN: 9429031779999 |
Parnell Auckland 1052 New Zealand |
19 Aug 2013 - |
Marcus Glucina - Director
Appointment date: 19 Aug 2013
Address: 12 Tregunter Path Mid Central, Mid Central, Hong Kong SAR China
Address used since 01 Feb 2022
Address: Parnell, Auckland, 1051 New Zealand
Address used since 19 Aug 2013
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 06 Feb 2020
John William Flannery - Director
Appointment date: 11 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2020
Vaniye Limited
1/7 Windsor Street
Credac Limited
7 Windsor Street
Green Inc Limited
7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Cartoncloud Pty Ltd
7 Windsor Street
Anna Hinehou Limited
Level 2, 24 Augustus Terrace
Boston Six Limited
Level 6
Byron Holdings Limited
487 Parnell Road
Elzen Holdings Limited
Parnell House
Haszard Counties Limited
4th Floor
Ratanui Station Limited
53 Gladstone Road
Riclin Farms Limited
C/-markhams Mri Auckland