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Kiwipom Trading Limited

Type: NZ Limited Company (Ltd)
9429030959248
NZBN
3537623
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
Level 5
110 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Mar 2015

Kiwipom Trading Limited was incorporated on 29 Sep 2011 and issued an NZBN of 9429030959248. This registered LTD company has been managed by 3 directors: Malcolm Hancox - an active director whose contract started on 29 Sep 2011,
Leslie Robert Lovell - an active director whose contract started on 29 Sep 2011,
Anita Alison Hopcroft - an active director whose contract started on 29 Sep 2011.
As stated in our information (updated on 02 Apr 2024), the company uses 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical).
Up to 03 Mar 2015, Kiwipom Trading Limited had been using Level 2 90 Symonds Street, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). In the first group, 40 shares are held by 3 entities, namely:
Hopcroft, Anita Alison (a director) located at Rd 1, Silverdale postcode 0994,
Hancox, Malcolm (a director) located at Rd 1, Silverdale postcode 0994,
Armstrong, John Francis (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 2 shareholders, holds 45% shares (exactly 45 shares) and includes
Lovell, Leslie Robert - located at Wairau Valley, Auckland,
Armstrong, John Francis - located at Takapuna, Auckland.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Lovell, Leslie Robert, located at Wairau Valley, Auckland (a director). Kiwipom Trading Limited has been categorised as "Gift shop nec" (ANZSIC G427940).

Addresses

Previous address

Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2011 to 03 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Hopcroft, Anita Alison Rd 1
Silverdale
0994
New Zealand
Director Hancox, Malcolm Rd 1
Silverdale
0994
New Zealand
Individual Armstrong, John Francis Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Lovell, Leslie Robert Wairau Valley
Auckland
0627
New Zealand
Individual Armstrong, John Francis Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Lovell, Leslie Robert Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Hopcroft, Anita Alison Rd 1
Silverdale
0994
New Zealand
Shares Allocation #5 Number of Shares: 5
Director Hancox, Malcolm Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Adsett & Braddock Nominees Limited
Shareholder NZBN: 9429040475479
Company Number: 96294
110 Symonds Street
Auckland 1
1010
New Zealand
Directors

Malcolm Hancox - Director

Appointment date: 29 Sep 2011

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 29 Sep 2011


Leslie Robert Lovell - Director

Appointment date: 29 Sep 2011

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 29 Sep 2011


Anita Alison Hopcroft - Director

Appointment date: 29 Sep 2011

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 29 Sep 2011

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