A1 Kiwi Cutters & Drillers Limited, a registered company, was started on 27 Sep 2005. 9429034523957 is the NZ business identifier it was issued. This company has been run by 3 directors: Penny Marie Simons - an active director whose contract started on 27 Sep 2005,
Janine Elizabeth Douglas - an active director whose contract started on 27 Sep 2005,
Mark Simons - an inactive director whose contract started on 01 Nov 2008 and was terminated on 10 Nov 2015.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered).
A1 Kiwi Cutters & Drillers Limited had been using 65 Raurimu Road, Rd 1, Owhango as their registered address up to 13 May 2022.
A total of 1200 shares are allotted to 4 shareholders (4 groups). The first group consists of 200 shares (16.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (16.67%). Finally the third share allotment (400 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 65 Raurimu Road, Rd 1, Owhango, 3989 New Zealand
Registered & physical address used from 02 Mar 2018 to 13 May 2022
Address #2: 65 Raurimu Road, Rd 1, Owhango, 3989 New Zealand
Physical & registered address used from 27 Feb 2017 to 02 Mar 2018
Address #3: Raurimu Road, Rd 1, Owhango, 3989 New Zealand
Registered address used from 01 Dec 2008 to 27 Feb 2017
Address #4: Raurimu Road, Rd 1, Owhango, 3989 New Zealand
Physical address used from 31 Mar 2008 to 27 Feb 2017
Address #5: 42a Tamatea Avenue, Pt England, Auckland
Registered address used from 13 Mar 2007 to 01 Dec 2008
Address #6: C/-hargreen Ltd, 182 Great South Road, Ohaupo 3803
Physical address used from 13 Mar 2007 to 31 Mar 2008
Address #7: Turnbull & Associates Ltd, Chartered Accountant, Shop 12, Whangaparaoa Mall, Whangaparaoa
Registered & physical address used from 27 Sep 2005 to 13 Mar 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Cumming, Joanna Kimberley |
Warkworth 0873 New Zealand |
06 May 2022 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Simons, Samantha Marie |
Rd 1 Kaukapakapa 0871 New Zealand |
02 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Douglas, Janine |
Rd 3 Alexandra 9393 New Zealand |
27 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | Simons, Penny |
Rd 1 Kaukapakapa 0871 New Zealand |
27 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simons, Joanna Kimberley |
Warkworth 0873 New Zealand |
02 Dec 2015 - 06 May 2022 |
| Individual | Simons, Mark |
R.d.1 Kaukapakapa New Zealand |
24 Nov 2008 - 02 Dec 2015 |
Penny Marie Simons - Director
Appointment date: 27 Sep 2005
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 04 Mar 2010
Janine Elizabeth Douglas - Director
Appointment date: 27 Sep 2005
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 05 May 2022
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 17 Mar 2017
Mark Simons - Director (Inactive)
Appointment date: 01 Nov 2008
Termination date: 10 Nov 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 04 Mar 2010
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