Kiwi Charcoal Limited was started on 19 Feb 2013 and issued an NZ business identifier of 9429030347168. This registered LTD company has been supervised by 4 directors: Jonathan Woodbridge Buys - an active director whose contract started on 19 Feb 2013,
Sumeet Kantilal Tank - an active director whose contract started on 01 Jan 2018,
John Joseph O'donnell - an inactive director whose contract started on 19 Feb 2013 and was terminated on 31 Oct 2013,
Keith Andrew Newbill - an inactive director whose contract started on 19 Feb 2013 and was terminated on 03 Sep 2013.
According to our data (updated on 17 Mar 2024), the company registered 3 addresses: 17 Maria Place, Turangi, Turangi, 3334 (registered address),
17 Maria Place, Turangi, Turangi, 3334 (physical address),
17 Maria Place, Turangi, Turangi, 3334 (service address),
17 Maria Place, Turangi, Turangi, 3334 (postal address) among others.
Until 03 May 2022, Kiwi Charcoal Limited had been using 18 Fourth View Avenue, Beachlands, Auckland as their physical address.
BizDb identified former names for the company: from 15 Nov 2013 to 27 Oct 2015 they were called Village Life Group Samoa Limited, from 14 Feb 2013 to 15 Nov 2013 they were called Organic Gold Limited.
A total of 85000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Stm Maintenance Limited (an entity) located at Rd 1, Pukekohe postcode 2676.
Another group consists of 1 shareholder, holds 38.94% shares (exactly 33100 shares) and includes
Tank, Sumeet Kantilal - located at Business Bay, Dubai.
The 3rd share allocation (33100 shares, 38.94%) belongs to 1 entity, namely:
Buys, Jonathan Woodbridge, located at Turangi, Turangi (an individual). Kiwi Charcoal Limited was categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
18 Fourth View Avenue, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 18 Fourth View Avenue, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 16 Apr 2018 to 03 May 2022
Address #2: 18 Fourth View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 30 Jan 2017 to 16 Apr 2018
Address #3: 18 Pinebrook Lane, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 05 May 2016 to 30 Jan 2017
Address #4: 18 Pinebrook Lane, Maraetai, Auckland, 2018 New Zealand
Physical address used from 04 Nov 2015 to 05 May 2016
Address #5: Beachlands Business Centre, 59 3rd Avenue, Beachlands, 2018 New Zealand
Registered address used from 04 Nov 2015 to 05 May 2016
Address #6: 29 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand
Physical address used from 30 Sep 2013 to 04 Nov 2015
Address #7: Beachlands Business Centre, 59 3rd Avenue, Beachlands, 2018 New Zealand
Registered address used from 19 Feb 2013 to 04 Nov 2015
Address #8: Beachlands Business Centre, 59 3rd Avenue, Beachlands, 2018 New Zealand
Physical address used from 19 Feb 2013 to 30 Sep 2013
Basic Financial info
Total number of Shares: 85000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Stm Maintenance Limited Shareholder NZBN: 9429045900112 |
Rd 1 Pukekohe 2676 New Zealand |
01 Jan 2018 - |
Shares Allocation #2 Number of Shares: 33100 | |||
Individual | Tank, Sumeet Kantilal |
Business Bay Dubai United Arab Emirates |
03 Jan 2018 - |
Shares Allocation #3 Number of Shares: 33100 | |||
Individual | Buys, Jonathan Woodbridge |
Turangi Turangi 3334 New Zealand |
19 Feb 2013 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Individual | Buys, Philip Woodbridge |
Orlando Florida 32821 United States |
08 Mar 2016 - |
Shares Allocation #5 Number of Shares: 3300 | |||
Individual | Mcmaster, Andrea Woodbridge | 31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donnell, John Joseph |
Milford Auckland 0620 New Zealand |
19 Feb 2013 - 02 Nov 2013 |
Individual | Newbill, Keith Andrew |
Meadowbank Auckland 1072 New Zealand |
19 Feb 2013 - 03 Sep 2013 |
Individual | Tank, Sumeet |
Banjul 0000 Gambia |
01 Jan 2018 - 03 Jan 2018 |
Jonathan Woodbridge Buys - Director
Appointment date: 19 Feb 2013
Address: Turangi, Turangi, 3334 New Zealand
Address used since 25 Apr 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Jan 2017
Sumeet Kantilal Tank - Director
Appointment date: 01 Jan 2018
Address: Executive Towers, Business Bay, Dubai, 0000 United Arab Emirates
Address used since 07 Apr 2018
John Joseph O'donnell - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 31 Oct 2013
Address: 2a Frieston Road, Milford, Auckland, 0620 New Zealand
Address used since 19 Feb 2013
Keith Andrew Newbill - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 03 Sep 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Feb 2013
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