Global Kiwi (2010) Limited, a registered company, was started on 11 Jul 2005. 9429034675878 is the NZ business number it was issued. This company has been managed by 4 directors: Nicholas Charles Maire - an active director whose contract started on 11 Jul 2005,
Abby Maire - an active director whose contract started on 20 Oct 2010,
Peter Charles Maire - an inactive director whose contract started on 11 Jul 2005 and was terminated on 20 Oct 2010,
Rachel Marie Maire - an inactive director whose contract started on 11 Jul 2005 and was terminated on 01 Mar 2006.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 (category: physical, service).
Global Kiwi (2010) Limited had been using 2 Burns Avenue, Takapuna, Auckland as their physical address up until 21 Jun 2021.
Previous aliases for this company, as we identified at BizDb, included: from 11 Jul 2005 to 20 Oct 2010 they were called Laguna Consultants Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Physical address used from 20 Jun 2017 to 21 Jun 2021
Address #2: 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 13 May 2016 to 20 Jun 2017
Address #3: 22b Glengowan Place, Conifer Grove, Takanini, 2112 New Zealand
Physical & registered address used from 02 Jul 2015 to 13 May 2016
Address #4: 40 Firth Street, Drury, Auckland, 2113 New Zealand
Physical & registered address used from 01 Feb 2012 to 02 Jul 2015
Address #5: 19 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 01 Nov 2010 to 01 Feb 2012
Address #6: 19 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 29 Oct 2010 to 01 Feb 2012
Address #7: C/o Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Physical address used from 11 Jul 2005 to 29 Oct 2010
Address #8: C/o Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 11 Jul 2005 to 01 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Laguna Corporate Trustee Limited Shareholder NZBN: 9429034738955 |
Ellerslie Auckland 1051 New Zealand |
11 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maire, Nicholas Charles |
Ellerslie Auckland 1051 New Zealand |
11 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Maire, Abby |
Ellerslie Auckland 1051 New Zealand |
06 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maire, Rachel Marie |
Ponsonby Auckland |
11 Jul 2005 - 11 Jul 2005 |
Nicholas Charles Maire - Director
Appointment date: 11 Jul 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jul 2012
Abby Maire - Director
Appointment date: 20 Oct 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jul 2012
Peter Charles Maire - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 20 Oct 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Jul 2005
Rachel Marie Maire - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 01 Mar 2006
Address: Ponsonby, Auckland,
Address used since 11 Jul 2005
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