Maui Kolven Holdings Limited, a registered company, was registered on 23 Jan 2004. 9429035568681 is the NZ business number it was issued. The company has been managed by 1 director, named Craig Leonard Heatley - an active director whose contract started on 23 Jan 2004.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office).
Maui Kolven Holdings Limited had been using 67 Churchill Road, Murrays Bay, Auckland as their registered address up until 05 Feb 2018.
One entity controls all company shares (exactly 100 shares) - Peninsula Investment Trust Limited - located at 0754, Takapuna, Auckland.
Principal place of activity
10c Brett Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 67 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 15 Jun 2015 to 05 Feb 2018
Address #2: Level 1, 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 01 Jul 2013 to 15 Jun 2015
Address #3: 19a O'neills Avenue, Takapuna, Auckland New Zealand
Registered & physical address used from 23 Jan 2004 to 01 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Peninsula Investment Trust Limited Shareholder NZBN: 9429046762863 |
Takapuna Auckland 0622 New Zealand |
02 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heatley, Benjamin Alexander |
Takapuna Auckland 0622 New Zealand |
02 Mar 2012 - 14 Nov 2013 |
| Individual | Heatley, Sophia Louise |
Bondi Sydney Nsw 2026 Australia |
28 Jun 2016 - 22 Mar 2019 |
| Individual | Horton, Gregory Bernard |
48 Shortland St Auckland 1010 New Zealand |
02 Mar 2012 - 02 Apr 2019 |
| Individual | Heatley, Benjamin Alexander |
Hauraki Auckland 0622 New Zealand |
15 Jun 2018 - 02 Apr 2019 |
| Individual | Heatley, Nicholas Craig |
Hauraki Auckland 0622 New Zealand |
15 Jun 2018 - 02 Apr 2019 |
| Individual | Pyle, Hayley Maree |
Murrays Bay North Shore City 0630 New Zealand |
23 Jan 2004 - 02 Apr 2019 |
| Individual | Heatley, Craig Leonard |
Takapuna Auckland 0622 New Zealand |
23 Jan 2004 - 02 Apr 2019 |
| Individual | Tetro, David Mark |
Milford Auckland |
23 Jan 2004 - 02 Mar 2012 |
| Individual | Heatley, Sophia Louise |
Takapuna Auckland 0622 New Zealand |
02 Mar 2012 - 21 Jun 2013 |
Craig Leonard Heatley - Director
Appointment date: 23 Jan 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Jun 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Jun 2020
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