Wee Kiwi 2008 Limited was incorporated on 29 Jan 2008 and issued a New Zealand Business Number of 9429032934786. This registered LTD company has been managed by 2 directors: Mark Andrew Leeburn - an active director whose contract started on 29 Jan 2008,
Lisa Louise Leeburn - an active director whose contract started on 29 Jan 2008.
According to our data (updated on 20 Mar 2024), the company filed 1 address: Level 1 Lambert Building, 4/172 High Street, Rangiora, 7400 (type: registered, service).
Up until 09 Jan 2019, Wee Kiwi 2008 Limited had been using 300 Flaxton Road, Rangiora, Rangiora as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Leeburn, Lisa Louise (an individual) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Leeburn, Mark Andrew - located at Rangiora, Rangiora. Wee Kiwi 2008 Limited was categorised as "Clothing retailing" (ANZSIC G425115).
Principal place of activity
Level 1, 176 High Street, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 300 Flaxton Road, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 01 Nov 2016 to 09 Jan 2019
Address #2: 294 Flaxton Road, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 24 Nov 2015 to 01 Nov 2016
Address #3: 22 Taunton Place, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 11 Aug 2015 to 24 Nov 2015
Address #4: Ager Riley & Cocks, 5 Newnham Tce, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Feb 2014 to 11 Aug 2015
Address #5: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Oct 2012 to 21 Feb 2014
Address #6: C/-ager Riley & Cocks Ltd, 167 Victoria Street, Christchurch New Zealand
Physical & registered address used from 29 Jan 2008 to 29 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Leeburn, Lisa Louise |
Rangiora Rangiora 7400 New Zealand |
29 Jan 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Leeburn, Mark Andrew |
Rangiora Rangiora 7400 New Zealand |
29 Jan 2008 - |
Mark Andrew Leeburn - Director
Appointment date: 29 Jan 2008
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 21 Dec 2018
Address: Waikuku Beach, Rangiora, 7473 New Zealand
Address used since 03 Aug 2015
Lisa Louise Leeburn - Director
Appointment date: 29 Jan 2008
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 21 Dec 2018
Address: Waikuku Beach, Rangiora, 7473 New Zealand
Address used since 03 Aug 2015
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