Kawei Limited, a registered company, was incorporated on 09 Jun 2003. 9429035977292 is the business number it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company was classified. The company has been run by 5 directors: Albert Lee Robertson - an active director whose contract began on 22 Jun 2004,
Rodney Wyn Osborne - an active director whose contract began on 02 Aug 2022,
Sharon Jean Kawe - an active director whose contract began on 31 Oct 2022,
William Hayward Ratana - an inactive director whose contract began on 09 Jun 2003 and was terminated on 20 Jun 2022,
Theresa Paparoa - an inactive director whose contract began on 09 Jun 2003 and was terminated on 18 Sep 2003.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 6 addresses this company uses, namely: Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit B, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Lvl 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (delivery address),
Lvl 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (office address) among others.
Kawei Limited had been using 3, 331 Rosedale Road, Albany, Auckland as their registered address until 29 Jan 2021.
One entity owns all company shares (exactly 35 shares) - Robertson, Albert Lee - located at 0632, Bayview, Auckland.
Other active addresses
Address #4: Lvl 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Delivery & office address used from 20 Apr 2021
Address #5: Unit B, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 02 Jun 2023
Address #6: Unit B, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Service address used from 02 Jun 2023
Principal place of activity
Lvl 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 13 Feb 2020 to 29 Jan 2021
Address #2: 125 Pemberton Avenue, Bayview, Auckland, 0629 New Zealand
Physical address used from 20 Dec 2019 to 12 Feb 2020
Address #3: 125 Pemberton Avenue, Bayview, Auckland, 0629 New Zealand
Registered address used from 20 Dec 2019 to 13 Feb 2020
Address #4: Level 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Dec 2019 to 20 Dec 2019
Address #5: Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1150 New Zealand
Registered & physical address used from 20 Oct 2015 to 06 Dec 2019
Address #6: 43 Peninsula Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 06 May 2011 to 20 Oct 2015
Address #7: 43 Peninsula Road, Mangere, Manukau New Zealand
Physical & registered address used from 06 May 2005 to 06 May 2011
Address #8: 12 Britton Ave, Mt. Roskill, Auckland, New Zealand
Physical address used from 26 Apr 2004 to 06 May 2005
Address #9: Te Unga Waka Marae, Clyde St, Epsom, Auckland
Registered address used from 09 Jun 2003 to 06 May 2005
Address #10: 7a Clyde St, Epsom, Auckland
Physical address used from 09 Jun 2003 to 26 Apr 2004
Basic Financial info
Total number of Shares: 35
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 35 | |||
Individual | Robertson, Albert Lee |
Bayview Auckland 0629 New Zealand |
29 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kawei Limited Shareholder NZBN: 9429035977292 Company Number: 1305274 |
Albany Auckland 0632 New Zealand |
20 Jul 2022 - 26 Feb 2023 |
Individual | Ratana, William Hayward |
Tikipunga Whangarei 0112 New Zealand |
26 Apr 2006 - 20 Jul 2022 |
Individual | Mcilroy, Jennifer Hineiaia |
Ruahapia Rd Hastings |
19 Apr 2004 - 30 Apr 2004 |
Individual | Popata, Lloyd Nau |
Ahipara Northland |
30 Apr 2004 - 26 Apr 2006 |
Individual | Popata, Lloyd Nau |
Newton Auckland New Zealand |
26 Apr 2006 - 24 Apr 2018 |
Individual | Tate, Arekatera Henare |
Rd 2 Kohukohu 0492 New Zealand |
26 Jan 2009 - 23 May 2017 |
Entity | Kawei Limited Shareholder NZBN: 9429035977292 Company Number: 1305274 |
Eden Terrace Auckland 1150 New Zealand |
23 May 2017 - 14 Apr 2022 |
Individual | Mcilroy, Jennifer Hineiaia |
Hastings New Zealand |
30 Apr 2004 - 24 Apr 2018 |
Entity | Kawei Limited Shareholder NZBN: 9429035977292 Company Number: 1305274 |
Albany Auckland 0632 New Zealand |
23 May 2017 - 14 Apr 2022 |
Entity | Kawei Limited Shareholder NZBN: 9429035977292 Company Number: 1305274 |
Eden Terrace Auckland 1150 New Zealand |
23 May 2017 - 14 Apr 2022 |
Individual | Ratana, William Hayward |
Tikipunga Whangarei 0112 New Zealand |
26 Apr 2006 - 20 Jul 2022 |
Individual | Pullin, Tirahaunga |
Kamo Northland New Zealand |
30 Apr 2004 - 24 Apr 2018 |
Individual | Paku, Lindsay Gordon |
Hastings New Zealand |
30 Apr 2004 - 24 Apr 2018 |
Individual | Ratana, William Hayward |
Mt Roskill Auckland |
09 Jun 2003 - 26 Apr 2006 |
Individual | Paparoa, Theresa |
Northcote North Shore City |
09 Jun 2003 - 26 Jan 2009 |
Individual | Paku, Lindsay Gordon |
Ruahapia Rd Hastings |
19 Apr 2004 - 30 Apr 2004 |
Individual | Pullin, Tirahaunga |
Papatoetoe Manukau City |
19 Apr 2004 - 30 Apr 2004 |
Individual | Popata, Lloyd Nau |
Kaitaia |
19 Apr 2004 - 30 Apr 2004 |
Albert Lee Robertson - Director
Appointment date: 22 Jun 2004
Address: Bayview, Auckland, 0629 New Zealand
Address used since 26 Apr 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 29 Apr 2016
Rodney Wyn Osborne - Director
Appointment date: 02 Aug 2022
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 02 Aug 2022
Sharon Jean Kawe - Director
Appointment date: 31 Oct 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 31 Oct 2022
William Hayward Ratana - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 20 Jun 2022
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 26 Apr 2019
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 20 Nov 2016
Theresa Paparoa - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 18 Sep 2003
Address: Northcote, North Shore City,
Address used since 09 Jun 2003
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