Kiwi Shade & Banner Limited was incorporated on 23 May 2013 and issued a business number of 9429030225145. This registered LTD company has been managed by 1 director, named Patrick Douglas Cook - an active director whose contract started on 23 May 2013.
As stated in our information (updated on 26 Feb 2024), this company registered 1 address: 55 Centennial Drive, Whitianga, Whitianga, 3510 (category: registered, physical).
Until 31 Jan 2022, Kiwi Shade & Banner Limited had been using 173B Buffalo Beach Road, Whitianga, Whitianga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cook, Angela (an individual) located at Whitianga, Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cook, Patrick Douglas - located at Whitianga, Whitianga. Kiwi Shade & Banner Limited is classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
55 Centennial Drive, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 173b Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 19 Jul 2021 to 31 Jan 2022
Address #2: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2018 to 19 Jul 2021
Address #3: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Jun 2014 to 30 Oct 2018
Address #4: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 05 Mar 2014 to 03 Jun 2014
Address #5: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical address used from 23 May 2013 to 03 Jun 2014
Address #6: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 23 May 2013 to 05 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cook, Angela |
Whitianga Whitianga 3510 New Zealand |
20 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cook, Patrick Douglas |
Whitianga Whitianga 3510 New Zealand |
23 May 2013 - |
Patrick Douglas Cook - Director
Appointment date: 23 May 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 May 2013
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 27 Feb 2019
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