Shortcuts

Kiwi Charcoal Limited

Type: NZ Limited Company (Ltd)
9429030347168
NZBN
4290178
Company Number
Registered
Company Status
110785984
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
18 Fourth View Avenue
Beachlands
Auckland 2018
New Zealand
Other address (Address For Share Register) used since 22 Jan 2017
17 Maria Place
Turangi
Turangi 3334
New Zealand
Postal address used since 25 Apr 2022
17 Maria Place
Turangi
Turangi 3334
New Zealand
Registered & physical & service address used since 03 May 2022

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).

Addresses

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

Contact info
64 22 1661677
07 Apr 2018 Phone
jwb@kiwicharcoal.com
Email
No website
Website
kiwicharcoal.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12500
Entity (NZ Limited Company) Stm Maintenance Limited
Shareholder NZBN: 9429045900112
Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 33100
Individual Tank, Sumeet Kantilal Business Bay
Dubai

United Arab Emirates
Shares Allocation #3 Number of Shares: 33100
Individual Buys, Jonathan Woodbridge Turangi
Turangi
3334
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Buys, Philip Woodbridge Orlando
Florida
32821
United States
Shares Allocation #5 Number of Shares: 3300
Individual Mcmaster, Andrea Woodbridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, John Joseph Milford
Auckland
0620
New Zealand
Individual Newbill, Keith Andrew Meadowbank
Auckland
1072
New Zealand
Individual Tank, Sumeet Banjul
0000
Gambia
Directors

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

Nearby companies

Property Ez Limited
19 Fourth View Ave

Burmont Limited
19 Fourth View Ave

O'malley Family Trustee Limited
33 Third View Avenue

Volt Works Electrical Limited
33 Third View Avenue

G J Mead Investments Limited
9 Fourth View Avenue

Faith Service Limited
42 Third View Avenue

Similar companies

Emmerce Limited
C/o Cooke Associates

Josco Holdings Limited
7 Shelly Beach Parade

Kantek Limited
22 Clipper Pl

Mutualand Resources Co. Limited
14 Estuary Views

Nk1 Imports And Exports Limited
81 Litten Road

Risa Limited
5 Artists Avenue