The Kiwi Boardroom Limited, a registered company, was registered on 12 Jun 2003. 9429035989592 is the NZ business number it was issued. The company has been managed by 1 director, named Philip Dupreez - an active director whose contract started on 12 Jun 2003.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 389 Woodland Road, Tahawai Rd3, Katikati, 3170 (type: registered, physical).
The Kiwi Boardroom Limited had been using 4 Fifeshire Street, Takapuna, Auckland as their physical address up until 21 Dec 2021.
More names used by this company, as we found at BizDb, included: from 22 Aug 2006 to 17 Jul 2013 they were called Dial-A-Shopper Holdings Limited, from 12 Jun 2003 to 22 Aug 2006 they were called Penguin Software Corporation Limited.
One entity controls all company shares (exactly 5000 shares) - Sterling Business Consultants Limited - located at 3170, Katikati, Western Bay Of Plenty.
Principal place of activity
4 Fifeshire Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 4 Fifeshire Street, Takapuna, Auckland New Zealand
Physical address used from 14 Jun 2005 to 21 Dec 2021
Address #2: 4 Fifeshire Street, Takapuna New Zealand
Registered address used from 14 Jun 2005 to 21 Dec 2021
Address #3: Unit 7, 97 Mt Eden Road, Mt Eden
Registered & physical address used from 12 Jun 2003 to 14 Jun 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Sterling Business Consultants Limited Shareholder NZBN: 9429037249632 |
Katikati Western Bay Of Plenty 3170 New Zealand |
07 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dupreez, Philip |
Takapuna |
12 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
Philip Dupreez - Director
Appointment date: 12 Jun 2003
Address: Tahawai Rd3, Katikati, 3170 New Zealand
Address used since 15 Dec 2020
Address: Belmont, North Shore, 0622 New Zealand
Address used since 13 Oct 2015
Delaney Investment Holdings Limited
4 Fifeshire Street
The Think Link Limited
1 Fifeshire Street
Timekeeper Limited
267 Lake Road
Jpw Realty Limited
5/32 Northumberland Avenue
Joanna Drabsch Property Limited
Flat 4, 32 Northumberland Avenue
Yellow Banana Dog Limited
5/32 Northumberland Avenue