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Kiwicon Heavy Industries Limited

Type: NZ Limited Company (Ltd)
9429031366779
NZBN
3144268
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Level 1 Icentre, 50 Manners St
Wellington 6143
New Zealand
Registered & physical & service address used since 11 Aug 2014
73 Cuba Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 29 Aug 2023

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 3 directors: Michael Gibb Forbes - an active director whose contract started on 08 Oct 2010,
Adam Julian Boileau - an active director whose contract started on 08 Oct 2010,
Johanna Marian Pirie-Clarke - an active director whose contract started on 08 Oct 2010.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 73 Cuba Street, Te Aro, Wellington, 6011 (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 90 shares are allocated to 3 shareholders (3 groups). The first group consists of 30 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (33.33%). Finally the next share allotment (30 shares 33.33%) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Forbes, Michael Gibb Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Boileau, Adam Julian Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Pirie-clarke, Johanna Marian Brooklyn
Wellington
6021
New Zealand
Directors

Michael Gibb Forbes - Director

Appointment date: 08 Oct 2010

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

Appointment date: 08 Oct 2010

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 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

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