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Kiwiana Tours 2009 Limited

Type: NZ Limited Company (Ltd)
9429033029672
NZBN
2058545
Company Number
Registered
Company Status
098366245
GST Number
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
25 Bay Vista Drive
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery address used since 16 May 2019
42 Couldrey Crescent, Red Beach
Red Beach
Auckland 0932
New Zealand
Registered & physical & service address used since 17 Aug 2022
42 Couldrey Cres
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery address used since 02 May 2023

Kiwiana Tours 2009 Limited, a registered company, was registered on 16 Nov 2007. 9429033029672 is the NZBN it was issued. "Tour guide service" (business classification N722040) is how the company was classified. This company has been run by 3 directors: David Alan Ovenden - an active director whose contract started on 16 Nov 2007,
Catherine Anne Ovenden - an active director whose contract started on 01 Jul 2009,
Catherine Kirk - an active director whose contract started on 01 Jul 2009.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 42 Couldrey Cres, Red Beach, Red Beach, 0932 (type: postal, office).
Kiwiana Tours 2009 Limited had been using 25 Bay Vista Drive, Red Beach, Red Beach as their registered address up to 17 Aug 2022.
Other names used by the company, as we found at BizDb, included: from 16 Nov 2007 to 02 Jul 2009 they were called Gumboot Adventures Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

25 Bay Vista Drive, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 25 Bay Vista Drive, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 27 May 2014 to 17 Aug 2022

Address #2: 29 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 May 2014 to 27 May 2014

Address #3: 31 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Jun 2011 to 23 May 2014

Address #4: 31 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 02 Jun 2011 to 27 May 2014

Address #5: 24a Stranolar Drive, Waikowhai, Auckland New Zealand

Registered address used from 09 Jul 2009 to 02 Jun 2011

Address #6: 24a Stranolar Dr, Waikowhai, Auckland New Zealand

Physical address used from 09 Jul 2009 to 02 Jun 2011

Address #7: 1291 Old North Road, Rd 2 Hellensville

Registered & physical address used from 16 Nov 2007 to 09 Jul 2009

Contact info
64 27 2030403
02 May 2023
64 21 02703611
16 May 2019 Phone
info@kiwianatours.com
16 May 2019 nzbn-reserved-invoice-email-address-purpose
www.kiwianatours.com
16 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ovenden, David Alan Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kirk, Catherine Red Beach
Red Beach
0932
New Zealand
Directors

David Alan Ovenden - Director

Appointment date: 16 Nov 2007

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 May 2012


Catherine Anne Ovenden - Director

Appointment date: 01 Jul 2009

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 May 2012


Catherine Kirk - Director

Appointment date: 01 Jul 2009

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 May 2012

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