Kiwiway Vacations Limited was launched on 16 Nov 2004 and issued an NZ business number of 9429035077206. This registered LTD company has been run by 3 directors: Peter John Black - an active director whose contract started on 16 Nov 2004,
Peng Lam John Sng - an active director whose contract started on 16 Nov 2004,
Anna Catherine Black - an active director whose contract started on 05 Apr 2017.
As stated in BizDb's database (updated on 09 Apr 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Until 03 Mar 2017, Kiwiway Vacations Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
General Travel New Zealand Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2014 to 03 Mar 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 28 Mar 2012 to 23 Apr 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 25 Feb 2010 to 23 Apr 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 25 Feb 2010 to 28 Mar 2012
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 16 Nov 2004 to 25 Feb 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | General Travel New Zealand Limited Shareholder NZBN: 9429036248339 |
4 Graham Street Auckland 1010 New Zealand |
05 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toplis, Russell Martin |
Remuera Auckland New Zealand |
16 Nov 2004 - 05 Apr 2017 |
Peter John Black - Director
Appointment date: 16 Nov 2004
Address: 51 Paunui Street, Saint Heliers, Auckland, 1071 New Zealand
Address used since 18 Feb 2010
Peng Lam John Sng - Director
Appointment date: 16 Nov 2004
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Feb 2010
Anna Catherine Black - Director
Appointment date: 05 Apr 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Apr 2017
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4