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Kiwi Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429035174165
NZBN
1558046
Company Number
Registered
Company Status
Current address
C/- Archibald & Associates
16 Clevedon Road
Papakura 2110
New Zealand
Other address (Address For Share Register) used since 27 Jun 2014
14b Eltham Road
Kohimarama
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2019
14b Eltham Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Jun 2019

Kiwi Investments (Nz) Limited was incorporated on 28 Sep 2004 and issued a New Zealand Business Number of 9429035174165. This registered LTD company has been run by 2 directors: Simon Rhys Mountfort - an active director whose contract started on 28 Sep 2004,
Raymond Leon Mountfort - an inactive director whose contract started on 28 Sep 2004 and was terminated on 29 Jun 2007.
According to our data (updated on 08 Mar 2024), the company registered 3 addresses: 14B Eltham Road, Kohimarama, Auckland, 1071 (registered address),
14B Eltham Road, Kohimarama, Auckland, 1071 (physical address),
14B Eltham Road, Kohimarama, Auckland, 1071 (service address),
14B Eltham Road, Kohimarama, Auckland, 1071 (other address) among others.
Up to 18 Jun 2019, Kiwi Investments (Nz) Limited had been using 16 Clevedon Road, Papakura as their registered address.
BizDb found other names used by the company: from 28 Sep 2004 to 03 Jul 2007 they were called Vehicle Service Centre Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mountfort, Simon Rhys (an individual) located at Kohimarama, Auckland postcode 1071,
Mountfort, Catherine Anne (an individual) located at Kohimarama, Auckland postcode 1071,
Foster, Paul Kenneth (an individual) located at Kohimarama, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: 16 Clevedon Road, Papakura, 2110 New Zealand

Registered & physical address used from 07 Jul 2015 to 18 Jun 2019

Address #2: C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 New Zealand

Registered & physical address used from 07 Jul 2014 to 07 Jul 2015

Address #3: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Registered & physical address used from 07 Jul 2009 to 07 Jul 2014

Address #4: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura

Registered & physical address used from 28 Sep 2004 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mountfort, Simon Rhys Kohimarama
Auckland
1071
New Zealand
Individual Mountfort, Catherine Anne Kohimarama
Auckland
1071
New Zealand
Individual Foster, Paul Kenneth Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lifestyle Vehicles Limited
Shareholder NZBN: 9429038453878
Company Number: 685533
Entity Lifestyle Vehicles Limited
Shareholder NZBN: 9429038453878
Company Number: 685533
Directors

Simon Rhys Mountfort - Director

Appointment date: 28 Sep 2004

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Jun 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Nov 2012


Raymond Leon Mountfort - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 29 Jun 2007

Address: Conifer Grove, Auckland,

Address used since 28 Sep 2004

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