Kiwi Car Loans Limited, a registered company, was started on 02 Jul 2012. 9429030604339 is the NZ business number it was issued. "Finance company operation" (business classification K623010) is how the company was classified. The company has been managed by 3 directors: Michael Vincent Rojek - an active director whose contract started on 02 Jul 2012,
David Anthony Chesterman - an inactive director whose contract started on 27 Oct 2023 and was terminated on 13 Dec 2023,
Ronald John Van Herpt - an inactive director whose contract started on 13 Dec 2022 and was terminated on 25 Oct 2023.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Other (Other) | 1e2074075 - Credit One Pty Limited |
Eight Mile Plains Queensland 4113 Australia |
02 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Van Herpt, Ronald John |
Hauraki Auckland 0622 New Zealand |
25 Sep 2018 - |
Michael Vincent Rojek - Director
Appointment date: 02 Jul 2012
ASIC Name: Credit One Pty Ltd
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 23 Jun 2015
David Anthony Chesterman - Director (Inactive)
Appointment date: 27 Oct 2023
Termination date: 13 Dec 2023
Address: Hope Island, Queensland, 4212 Australia
Address used since 27 Oct 2023
Ronald John Van Herpt - Director (Inactive)
Appointment date: 13 Dec 2022
Termination date: 25 Oct 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Dec 2022
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