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Kawakawa Engineering Group Limited

Type: NZ Limited Company (Ltd)
9429035266372
NZBN
1538332
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 02 Feb 2016

Kawakawa Engineering Group Limited was launched on 23 Jul 2004 and issued a New Zealand Business Number of 9429035266372. This registered LTD company has been run by 2 directors: Kevin John Davidson - an active director whose contract began on 23 Jul 2004,
Janet Eunice Davidson - an active director whose contract began on 23 Jul 2004.
According to BizDb's data (updated on 16 Apr 2024), the company uses 1 address: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical).
Until 02 Feb 2016, Kawakawa Engineering Group Limited had been using 25 Homestead Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Davidson, Kevin John (an individual) located at Kawakawa, Northland.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Davidson, Janet Eunice - located at Kawakawa, Northland.
The 3rd share allocation (40 shares, 40%) belongs to 3 entities, namely:
Spicers Trustee Company (Boi) Limited, located at Kerikeri (an entity),
Davidson, Kevin John, located at Kawakawa, Northland (an individual),
Davidson, Janet Eunice, located at Kawakawa, Northland (an individual).

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 24 Feb 2015 to 02 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Physical & registered address used from 08 Mar 2010 to 24 Feb 2015

Address: C/-b D O Spicers, Homestead Road, Kerikeri

Physical & registered address used from 23 Jul 2004 to 08 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Davidson, Kevin John Kawakawa
Northland

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Davidson, Janet Eunice Kawakawa
Northland

New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Kerikeri
0230
New Zealand
Individual Davidson, Kevin John Kawakawa
Northland

New Zealand
Individual Davidson, Janet Eunice Kawakawa
Northland

New Zealand
Directors

Kevin John Davidson - Director

Appointment date: 23 Jul 2004

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 14 Mar 2016


Janet Eunice Davidson - Director

Appointment date: 23 Jul 2004

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 14 Mar 2016

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