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The Real Kiwi Holiday Company Limited

Type: NZ Limited Company (Ltd)
9429032648874
NZBN
2154004
Company Number
Registered
Company Status
100198703
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12 Tudor Street
Devonport
Auckland 0624
New Zealand
Registered address used since 01 Aug 2008
12 Tudor Street
Devonport
Auckland 0624
New Zealand
Office address used since 21 Jul 2020
12 Tudor Street
Devonport
Auckland 0624
New Zealand
Physical & service address used since 29 Jul 2020

The Real Kiwi Holiday Company Limited, a registered company, was launched on 16 Jul 2008. 9429032648874 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been supervised by 2 directors: Marius Helgard Muller Rothmann - an active director whose contract started on 16 Jul 2008,
Ricky Cyril Mason - an active director whose contract started on 16 Jul 2008.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 1224 Ahuroa Road, Rd 1, Warkworth, 0981 (type: postal, delivery).
The Real Kiwi Holiday Company Limited had been using 22 The Promenade, Takapuna, Auckland as their physical address until 29 Jul 2020.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50%).

Addresses

Other active addresses

Address #4: 1224 Ahuroa Road, Rd 1, Warkworth, 0981 New Zealand

Postal & delivery address used from 08 Jul 2022

Principal place of activity

12 Tudor Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 22 The Promenade, Takapuna, Auckland, 0622 New Zealand

Physical address used from 01 Aug 2008 to 29 Jul 2020

Address #2: 22 The Promenade, Takapuna, North Shore City, Auckland

Physical address used from 16 Jul 2008 to 01 Aug 2008

Address #3: 12 Tudor Street, Devonport, North Shore City, Auckland

Registered address used from 16 Jul 2008 to 01 Aug 2008

Contact info
64 021 845106
21 Jul 2020 Phone
therealkiwiholco@gmail.com
21 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mason, Ricky Cyril Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Rothmann, Marius Helgard Muller Rd 1
Warkworth
0981
New Zealand
Directors

Marius Helgard Muller Rothmann - Director

Appointment date: 16 Jul 2008

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 08 Jul 2022

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 25 Jan 2010


Ricky Cyril Mason - Director

Appointment date: 16 Jul 2008

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 08 Jul 2022

Address: Devonport, North Shore City, Auckland, 0624 New Zealand

Address used since 16 Jul 2008

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