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Kiwifi Limited

Type: NZ Limited Company (Ltd)
9429030683167
NZBN
3804299
Company Number
Registered
Company Status
Current address
4 Quo Vadis Place
Red Beach
Red Beach 0932
New Zealand
Physical & registered address used since 21 Sep 2015

Kiwifi Limited was registered on 15 May 2012 and issued an NZ business number of 9429030683167. The registered LTD company has been run by 3 directors: Roger Kane Mackereth - an active director whose contract started on 08 Dec 2014,
David Robert Pasley - an inactive director whose contract started on 15 May 2012 and was terminated on 08 Dec 2014,
Patricia Diane Wardill - an inactive director whose contract started on 15 May 2012 and was terminated on 08 Dec 2014.
According to BizDb's database (last updated on 26 Aug 2020), this company filed 1 address: 4 Quo Vadis Place, Red Beach, Red Beach, 0932 (category: physical, registered).
Until 21 Sep 2015, Kiwifi Limited had been using Suite 1, 9/44 Silverdale Street, Silverdale, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Trkgmp Limited (an entity) located at Red Beach, Red Beach postcode 0932.

Addresses

Previous addresses

Address: Suite 1, 9/44 Silverdale Street, Silverdale, Auckland, 0944 New Zealand

Physical & registered address used from 30 Sep 2014 to 21 Sep 2015

Address: 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 15 May 2012 to 30 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trkgmp Limited
Shareholder NZBN: 9429030682948
Red Beach
Red Beach
0932
New Zealand
Directors

Roger Kane Mackereth - Director

Appointment date: 08 Dec 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Dec 2014


David Robert Pasley - Director (Inactive)

Appointment date: 15 May 2012

Termination date: 08 Dec 2014

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 15 May 2012


Patricia Diane Wardill - Director (Inactive)

Appointment date: 15 May 2012

Termination date: 08 Dec 2014

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 15 May 2012

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