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Kiwi Card Limited

Type: NZ Limited Company (Ltd)
9429035275299
NZBN
1536604
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 02 Dec 2015
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Office address used since 20 Jun 2019
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 22 Jun 2023

Kiwi Card Limited, a registered company, was started on 26 Jul 2004. 9429035275299 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. This company has been managed by 2 directors: John Mark Gilbert - an active director whose contract began on 27 Jun 2017,
John Evans Gilbert - an inactive director whose contract began on 26 Jul 2004 and was terminated on 27 Jun 2017.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: service, registered).
Kiwi Card Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address up until 02 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 03 Aug 2023

Principal place of activity

Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 07 Oct 2013 to 02 Dec 2015

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 23 Sep 2013 to 07 Oct 2013

Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 23 Sep 2013 to 02 Dec 2015

Address #4: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2010 to 23 Sep 2013

Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Str, Auckland New Zealand

Registered address used from 27 Apr 2006 to 08 Dec 2010

Address #6: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical address used from 27 Apr 2006 to 08 Dec 2010

Address #7: Unit 4 / 95 Ellice Road, Glenfield, Auckland 1310

Registered & physical address used from 20 Jun 2005 to 27 Apr 2006

Address #8: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Registered & physical address used from 26 Jul 2004 to 20 Jun 2005

Contact info
64 21 928282
20 Jun 2019 Phone
reception@johngilbert.co.nz
08 Jun 2022 nzbn-reserved-invoice-email-address-purpose
johnm@johngilbert.co.nz
20 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) John Gilbert & Company Limited
Shareholder NZBN: 9429040735634
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gilbert, John Mark Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, John Evans Mission Bay
Auckland
1071
New Zealand

Ultimate Holding Company

29 Jun 2017
Effective Date
John Gilbert & Company Limited
Name
Ltd
Type
46922
Ultimate Holding Company Number
NZ
Country of origin
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Address
Directors

John Mark Gilbert - Director

Appointment date: 27 Jun 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Nov 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Jun 2017


John Evans Gilbert - Director (Inactive)

Appointment date: 26 Jul 2004

Termination date: 27 Jun 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Jul 2016

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