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Kiwiway Vacations Limited

Type: NZ Limited Company (Ltd)
9429035077206
NZBN
1577382
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Mar 2017

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toplis, Russell Martin Remuera
Auckland

New Zealand
Directors

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