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Kiwi Family Company Holdings Limited

Type: NZ Limited Company (Ltd)
9429030413443
NZBN
4156298
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
23 Shackle Lane
Whitby
Auckland 5024
New Zealand
Service & physical address used since 03 Sep 2019
23 Shackle Lane
Whitby
Porirua 5024
New Zealand
Registered address used since 17 Oct 2022

Kiwi Family Company Holdings Limited was launched on 06 Dec 2012 and issued an NZ business number of 9429030413443. The registered LTD company has been managed by 2 directors: Sheryl Ann Lamont - an active director whose contract started on 06 Dec 2012,
Amy Mcnabb - an inactive director whose contract started on 06 Dec 2012 and was terminated on 23 Feb 2016.
As stated in BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: 23 Shackle Lane, Whitby, Porirua, 5024 (types include: registered, physical).
Up until 17 Oct 2022, Kiwi Family Company Holdings Limited had been using 23 Shackle Lane, Whitby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lamont, Sheryl Ann (a director) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lamont, Malcolm Peter - located at Whitby, Porirua. Kiwi Family Company Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 23 Shackle Lane, Whitby, Auckland, 5024 New Zealand

Registered address used from 03 Sep 2019 to 17 Oct 2022

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Aug 2013 to 03 Sep 2019

Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 Dec 2012 to 20 Aug 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lamont, Sheryl Ann Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lamont, Malcolm Peter Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Amy Mcnabb Whitby
Porirua
5024
New Zealand
Individual Mcnabb, Amy Whitby
Porirua
5024
New Zealand
Directors

Sheryl Ann Lamont - Director

Appointment date: 06 Dec 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 06 Mar 2013


Amy Mcnabb - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 23 Feb 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 26 May 2015

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