Kiwi Sailing Limited was started on 09 May 2012 and issued an NZ business number of 9429030682900. This registered LTD company has been supervised by 3 directors: Amanda Elizabeth Evelyn Herbert - an active director whose contract started on 09 May 2012,
Gordon Bruce Herbert - an active director whose contract started on 18 Feb 2016,
Liam Herbert - an active director whose contract started on 01 Nov 2021.
As stated in our database (updated on 08 May 2024), the company registered 2 addresses: 64 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (office address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (physical address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (service address) among others.
Until 25 Nov 2016, Kiwi Sailing Limited had been using 64 Voyager Drive, Gulf Harbour, Whangaparaoa as their physical address.
BizDb found more names used by the company: from 22 Aug 2014 to 04 Jul 2019 they were called Herbert Sailing Limited, from 01 May 2012 to 22 Aug 2014 they were called Fortitude Holdings Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Herbert, Gordon Bruce (an individual) located at Rd 1, Picton postcode 7281.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Herbert, Amanda Elizabeth Evelyn - located at Rd 1, Picton.
Principal place of activity
64 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 64 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 28 Sep 2015 to 25 Nov 2016
Address #2: 95a The Esplanade, Manly, Auckland, 0930 New Zealand
Physical & registered address used from 09 May 2012 to 28 Sep 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Herbert, Gordon Bruce |
Rd 1 Picton 7281 New Zealand |
18 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Herbert, Amanda Elizabeth Evelyn |
Rd 1 Picton 7281 New Zealand |
09 May 2012 - |
Amanda Elizabeth Evelyn Herbert - Director
Appointment date: 09 May 2012
Address: Rd 1, Picton, 7281 New Zealand
Address used since 01 Apr 2022
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 Apr 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Apr 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Feb 2016
Gordon Bruce Herbert - Director
Appointment date: 18 Feb 2016
Address: Rd 1, Picton, 7281 New Zealand
Address used since 01 Apr 2022
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 Apr 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Apr 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Feb 2016
Liam Herbert - Director
Appointment date: 01 Nov 2021
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 Nov 2021
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