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Kiwi Parts & Machinery Limited

Type: NZ Limited Company (Ltd)
9429031226714
NZBN
3261808
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
701 Back Miranda Road
Rd 6
Kaiaua 3576
New Zealand
Physical & service & registered address used since 12 Oct 2022

Kiwi Parts & Machinery Limited was incorporated on 07 Feb 2011 and issued a New Zealand Business Number of 9429031226714. The registered LTD company has been run by 1 director, named Ian Carl Martin - an active director whose contract began on 07 Feb 2011.
As stated in our data (last updated on 20 Mar 2024), the company uses 1 address: 701 Back Miranda Road, Rd 6, Kaiaua, 3576 (category: physical, service).
Up to 12 Oct 2022, Kiwi Parts & Machinery Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
BizDb identified old names used by the company: from 07 Feb 2011 to 01 Oct 2012 they were called Kiwi Parts Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Martin, Sarah Jane (an individual) located at Kaiaua postcode 3576.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Martin, Ian Carl - located at Rosehill, Papakura. Kiwi Parts & Machinery Limited has been categorised as "Construction services nec" (business classification E329930).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 22 Jan 2020 to 12 Oct 2022

Address: 16 Elliot Street, Papakura, 2110 New Zealand

Physical & registered address used from 26 Sep 2019 to 22 Jan 2020

Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 01 Sep 2015 to 26 Sep 2019

Address: Flat 1, 10 Park Estate Road, Rosehill, Papakura, 2113 New Zealand

Physical & registered address used from 07 Feb 2011 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Martin, Sarah Jane Kaiaua
3576
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Martin, Ian Carl Rosehill
Papakura
2113
New Zealand
Directors

Ian Carl Martin - Director

Appointment date: 07 Feb 2011

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 07 Feb 2011

Address: Kaiaua, 3576 New Zealand

Address used since 02 Nov 2017

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