Kiwi Care Electronics Limited was registered on 03 Aug 2010 and issued a number of 9429031434867. The registered LTD company has been supervised by 1 director, named John Ian Kirkpatrick - an active director whose contract started on 03 Aug 2010.
According to BizDb's database (last updated on 11 Mar 2024), this company uses 1 address: 39 Charles Street, Weston, Oamaru, 9401 (category: registered, service).
Until 20 Jul 2020, Kiwi Care Electronics Limited had been using 1101 Downs Road, Rd 5, Rangiora as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Parker, Suzanne Dorothy (an individual) located at Shirley, Christchurch postcode 8061.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Kirkpatrick, Ian James - located at Shirley, Christchurch.
The third share allocation (450 shares, 45%) belongs to 1 entity, namely:
Kirkpatrick, John Ian, located at Oamaru, Oamaru (a director). Kiwi Care Electronics Limited is classified as "Electronic equipment mfg nec" (business classification C242920).
Previous addresses
Address #1: 1101 Downs Road, Rd 5, Rangiora, 7475 New Zealand
Registered & physical address used from 24 Jun 2014 to 20 Jul 2020
Address #2: 26 Birkdale Drive, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 25 Jun 2012 to 24 Jun 2014
Address #3: 1119 Downs Road, Rd 5, Rangiora, 7475 New Zealand
Physical & registered address used from 03 Aug 2010 to 25 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Parker, Suzanne Dorothy |
Shirley Christchurch 8061 New Zealand |
03 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kirkpatrick, Ian James |
Shirley Christchurch 8061 New Zealand |
03 Aug 2010 - |
Shares Allocation #3 Number of Shares: 450 | |||
Director | Kirkpatrick, John Ian |
Oamaru Oamaru 9400 New Zealand |
03 Aug 2010 - |
Shares Allocation #4 Number of Shares: 490 | |||
Individual | Kirkpartick, Samantha June |
Oamaru Oamaru 9400 New Zealand |
03 Aug 2010 - |
John Ian Kirkpatrick - Director
Appointment date: 03 Aug 2010
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 02 Jun 2021
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 16 Jun 2014
Vendite Macchina Limited
1091 Downs Road
North Canterbury Tree Care Limited
162 Earlys Road
Mitchelmore Contracting Limited
40 Earlys Road
Asset Plus (2002) Limited
1015 Downs Road
Deco Designs Limited
1004 Downs Road
Advanced Power Electronic Technologies Limited
107 Moffatts Road
Evnex Limited
26 Euston Street
Loadtek Instruments Limited
35 Longmuir Street
Mainland Technology Limited
222 Memorial Avenue
Nurse Call New Zealand Limited
1101 Downs Road
Taranis Technologies New Zealand Limited
246 Jacksons Road