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Kawei Limited

Type: NZ Limited Company (Ltd)
9429035977292
NZBN
1305274
Company Number
Registered
Company Status
86254832
GST Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
Po Box 7073
Tikipunga
Whangarei 0144
New Zealand
Postal address used since 26 Apr 2019
3, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Service & physical address used since 12 Feb 2020
Lvl 1, Building 3, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered address used since 29 Jan 2021

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.

Addresses

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

Contact info
64 27 4765034
Phone
64 27 4896847
14 Apr 2022 Phone
ted@kawei.co.nz
Email
albert@kawei.co.nz
14 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.dow.org.nz
14 Apr 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 35
Individual Robertson, Albert Lee Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kawei Limited
Shareholder NZBN: 9429035977292
Company Number: 1305274
Albany
Auckland
0632
New Zealand
Individual Ratana, William Hayward Tikipunga
Whangarei
0112
New Zealand
Individual Mcilroy, Jennifer Hineiaia Ruahapia Rd
Hastings
Individual Popata, Lloyd Nau Ahipara
Northland
Individual Popata, Lloyd Nau Newton
Auckland

New Zealand
Individual Tate, Arekatera Henare Rd 2
Kohukohu 0492

New Zealand
Entity Kawei Limited
Shareholder NZBN: 9429035977292
Company Number: 1305274
Eden Terrace
Auckland
1150
New Zealand
Individual Mcilroy, Jennifer Hineiaia Hastings

New Zealand
Entity Kawei Limited
Shareholder NZBN: 9429035977292
Company Number: 1305274
Albany
Auckland
0632
New Zealand
Entity Kawei Limited
Shareholder NZBN: 9429035977292
Company Number: 1305274
Eden Terrace
Auckland
1150
New Zealand
Individual Ratana, William Hayward Tikipunga
Whangarei
0112
New Zealand
Individual Pullin, Tirahaunga Kamo
Northland

New Zealand
Individual Paku, Lindsay Gordon Hastings

New Zealand
Individual Ratana, William Hayward Mt Roskill
Auckland
Individual Paparoa, Theresa Northcote
North Shore City
Individual Paku, Lindsay Gordon Ruahapia Rd
Hastings
Individual Pullin, Tirahaunga Papatoetoe
Manukau City
Individual Popata, Lloyd Nau Kaitaia
Directors

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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