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Kiwi Suspension Solutions Limited

Type: NZ Limited Company (Ltd)
9429033253312
NZBN
1965085
Company Number
Registered
Company Status
Current address
11 Gover Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 14 May 2014

Kiwi Suspension Solutions Limited, a registered company, was launched on 14 Aug 2007. 9429033253312 is the NZBN it was issued. This company has been managed by 4 directors: Robert Ian Taylor - an active director whose contract started on 14 Aug 2007,
Kay Joanne Taylor - an active director whose contract started on 17 Sep 2007,
Yvette Lee King - an inactive director whose contract started on 14 Aug 2007 and was terminated on 22 Aug 2019,
Shayne Andrew King - an inactive director whose contract started on 14 Aug 2007 and was terminated on 22 Aug 2019.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Gover Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Kiwi Suspension Solutions Limited had been using C/O Everest Vincent Limited, 11 Gover Street, New Plymouth as their registered address up until 14 May 2014.
Past names for the company, as we established at BizDb, included: from 10 Sep 2007 to 08 Aug 2011 they were called Crown Kiwi Technical Limited, from 14 Aug 2007 to 10 Sep 2007 they were called Crown Kiwi Racing Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: C/o Everest Vincent Limited, 11 Gover Street, New Plymouth New Zealand

Registered & physical address used from 14 Aug 2007 to 14 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Robert Ian Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Kay Joanne Welbourn
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Shayne Andrew New Plymouth
Individual King, Yvette Lee New Plymouth
Directors

Robert Ian Taylor - Director

Appointment date: 14 Aug 2007

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 06 May 2014


Kay Joanne Taylor - Director

Appointment date: 17 Sep 2007

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 11 May 2015


Yvette Lee King - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 22 Aug 2019

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 14 May 2010


Shayne Andrew King - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 22 Aug 2019

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 14 May 2010

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