Kiwicon Heavy Industries Limited, a registered company, was incorporated on 08 Oct 2010. 9429031366779 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company has been categorised. The company has been managed by 6 directors: Johanna Marian Pirie-Clarke - an active director whose contract started on 08 Oct 2010,
Erica Nicole Anderson - an active director whose contract started on 30 Apr 2025,
Simon Andrew Howard - an active director whose contract started on 01 May 2025,
Adam William Couper - an active director whose contract started on 01 May 2025,
Michael Gibb Forbes - an inactive director whose contract started on 08 Oct 2010 and was terminated on 01 May 2025.
Updated on 21 May 2025, the BizDb database contains detailed information about 1 address: 15 Corsham Grove, Churton Park, Wellington, 6037 (type: registered, service).
Kiwicon Heavy Industries Limited had been using C/O Lateral Security, Level 7, 38-42 Waring Taylor Street, Wellington as their physical address up until 11 Aug 2014.
A total of 180 shares are allocated to 8 shareholders (6 groups). The first group consists of 30 shares (16.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (16.67%). Finally the next share allotment (30 shares 16.67%) made up of 1 entity.
Previous address
Address #1: C/o Lateral Security, Level 7, 38-42 Waring Taylor Street, Wellington, 6143 New Zealand
Physical & registered address used from 08 Oct 2010 to 11 Aug 2014
Basic Financial info
Total number of Shares: 180
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Couper, Adam William |
Wainuiomata Lower Hutt 5014 New Zealand |
30 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Howard, Simon Andrew |
Brooklyn Wellington 6021 New Zealand |
30 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Anderson, Erica Nicole |
Churton Park Wellington 6037 New Zealand |
30 Apr 2025 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Forbes, Michael Gibb |
Unsworth Heights Auckland 0632 New Zealand |
08 Oct 2010 - |
| Director | Forbes, Michael Gibb |
Unsworth Heights Auckland 0632 New Zealand |
08 Oct 2010 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Boileau, Adam Julian |
Brooklyn Wellington 6021 New Zealand |
08 Oct 2010 - |
| Director | Boileau, Adam Julian |
Brooklyn Wellington 6021 New Zealand |
08 Oct 2010 - |
| Shares Allocation #6 Number of Shares: 30 | |||
| Director | Pirie-clarke, Johanna Marian |
Brooklyn Wellington 6021 New Zealand |
08 Oct 2010 - |
Johanna Marian Pirie-clarke - Director
Appointment date: 08 Oct 2010
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 08 Oct 2010
Erica Nicole Anderson - Director
Appointment date: 30 Apr 2025
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Apr 2025
Simon Andrew Howard - Director
Appointment date: 01 May 2025
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 May 2025
Adam William Couper - Director
Appointment date: 01 May 2025
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 May 2025
Michael Gibb Forbes - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 01 May 2025
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 03 Aug 2019
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 06 Sep 2011
Adam Julian Boileau - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 01 May 2025
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 08 Oct 2010
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