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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ovenden, David Alan |
Red Beach Red Beach 0932 New Zealand |
16 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kirk, Catherine |
Red Beach Red Beach 0932 New Zealand |
02 Jul 2009 - |
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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