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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Martin, Sarah Jane |
Kaiaua 3576 New Zealand |
20 May 2015 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Martin, Ian Carl |
Rosehill Papakura 2113 New Zealand |
07 Feb 2011 - |
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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