Shortcuts

Kiwi Maintenance Group Limited

Type: NZ Limited Company (Ltd)
9429033473512
NZBN
1930224
Company Number
Registered
Company Status
Current address
1st Floor
18 St Marks Road
Epsom, Auckland 1051
New Zealand
Physical & registered & service address used since 22 Jul 2015

Kiwi Maintenance Group Limited, a registered company, was started on 04 Apr 2007. 9429033473512 is the business number it was issued. This company has been managed by 8 directors: Nicholas Chad Bakalich - an active director whose contract began on 04 Apr 2007,
Christopher Bruce Tietjens - an active director whose contract began on 13 Sep 2013,
Wayne Rex Tollemache - an active director whose contract began on 21 Nov 2016,
Gareth Mathew De Silva - an active director whose contract began on 19 May 2017,
Gareth Matthew De Silva - an active director whose contract began on 19 May 2017.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (types include: physical, registered).
Kiwi Maintenance Group Limited had been using 1St Floor, 470 Manukau Road, Epsom, Auckland as their physical address up until 22 Jul 2015.
Past names for the company, as we identified at BizDb, included: from 09 Feb 2010 to 23 Oct 2014 they were named Kiwi Maintenance Guys Limited, from 04 Feb 2010 to 09 Feb 2010 they were named Total Maintenance Guys Limited and from 04 Apr 2007 to 04 Feb 2010 they were named Bakalich Painting Limited.
A total of 1250 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 511 shares (40.88%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 425 shares (34%). Finally there is the third share allotment (124 shares 9.92%) made up of 1 entity.

Addresses

Previous address

Address: 1st Floor, 470 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 04 Apr 2007 to 22 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: April

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 511
Entity (NZ Limited Company) Bakalich Trustees Limited
Shareholder NZBN: 9429048889247
Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 425
Individual De Silva, Gareth Matthew Rd 2
Waimauku
0882
New Zealand
Shares Allocation #3 Number of Shares: 124
Individual Kirk, Russell Lloyd Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 190
Individual Tietjens, Christopher Bruce Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bakalich, Sally Kenzie Hauraki
Auckland
0622
New Zealand
Individual Tombolato, Katia Pierina Albany
Auckland
0632
New Zealand
Individual Bakalich, Sally Kenzie Hauraki
Auckland
0622
New Zealand
Individual Bakalich, Nicholas Chad Hauraki
North Shore

New Zealand
Entity Kiwi Maintenance Group Limited
Shareholder NZBN: 9429033473512
Company Number: 1930224
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Entity Kiwi Maintenance Group Limited
Shareholder NZBN: 9429033473512
Company Number: 1930224
Individual Bakalich, Nicholas Chad Hauraki
Auckland
0622
New Zealand
Entity Kiwi Maintenance Group Limited
Shareholder NZBN: 9429033473512
Company Number: 1930224
18 St Marks Road
Epsom, Auckland
1051
New Zealand
Individual Chapman, David Hauraki
Auckland
0622
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Devonport
Auckland
0624
New Zealand
Entity Kiwi Maintenance Group Limited
Shareholder NZBN: 9429033473512
Company Number: 1930224
18 St Marks Road
Epsom, Auckland
1051
New Zealand
Entity Masta Blasta Services Limited
Shareholder NZBN: 9429039265869
Company Number: 453809
Individual Mcintyre, Christine Alison Blockhouse Bay
Auckland
0600
New Zealand
Entity Masta Blasta Services Limited
Shareholder NZBN: 9429039265869
Company Number: 453809
Individual Morris, Bronwyn Leigh Hauraki
Auckland
0622
New Zealand
Individual Mcintyre, Alan Stuart Blockhouse Bay
Auckland
0600
New Zealand
Directors

Nicholas Chad Bakalich - Director

Appointment date: 04 Apr 2007

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 23 Apr 2019

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 12 Apr 2010


Christopher Bruce Tietjens - Director

Appointment date: 13 Sep 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 23 Apr 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Sep 2013


Wayne Rex Tollemache - Director

Appointment date: 21 Nov 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 Nov 2016


Gareth Mathew De Silva - Director

Appointment date: 19 May 2017

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 19 May 2017


Gareth Matthew De Silva - Director

Appointment date: 19 May 2017

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 19 May 2017


Russell Lloyd Kirk - Director

Appointment date: 28 Apr 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Apr 2022


Alan Stuart Mcintyre - Director (Inactive)

Appointment date: 13 Oct 2014

Termination date: 31 Mar 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 13 Oct 2014


David Chapman - Director (Inactive)

Appointment date: 04 Apr 2014

Termination date: 12 May 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 04 Apr 2014