Shortcuts

Global Kiwi (2010) Limited

Type: NZ Limited Company (Ltd)
9429034675878
NZBN
1656262
Company Number
Registered
Company Status
Current address
18 Ellerslie Park Road
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Apr 2013
18 Ellerslie Park Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 13 May 2016
18 Ellerslie Park Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 21 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Laguna Corporate Trustee Limited
Shareholder NZBN: 9429034738955
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maire, Nicholas Charles Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Maire, Abby Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maire, Rachel Marie Ponsonby
Auckland
Directors

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

Nearby companies

Knoben Limited
1st Floor

Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue

Smartleds New Zealand Limited
1st Floor

Econest Limited
1st Floor, 2 Burns Ave

H & A Trustees (no10) Limited
1st Floor

H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue