Ss Kiteboard Limited was started on 31 Mar 2003 and issued a business number of 9429036095346. This registered LTD company has been run by 1 director, named Gavin Dean Broadbent - an active director whose contract started on 31 Mar 2003.
As stated in our information (updated on 27 Mar 2024), the company filed 1 address: 264 Lake View Drive, Rd 2, Cambridge, 3494 (types include: registered, service).
Until 09 Jan 2023, Ss Kiteboard Limited had been using 1 Taniwha Street, Mangakino, Mangakino as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Atx Trusts Limited (an entity) located at Greenhithe, Auckland postcode 0632,
Broadbent, Gavin Dean (an individual) located at Rd 2, Cambridge postcode 3494.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Broadbent, Gavin Dean - located at Rd 2, Cambridge.
Previous addresses
Address #1: 1 Taniwha Street, Mangakino, Mangakino, 3421 New Zealand
Registered & service address used from 25 Nov 2022 to 09 Jan 2023
Address #2: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jul 2012 to 20 Feb 2019
Address #3: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Jul 2011 to 20 Jul 2012
Address #4: C/- Moxey Aitken Broadbent Ch.acc.., 11a 80 Paul Matthews Road, North Harbour, Auckland 1330 New Zealand
Registered & physical address used from 31 Mar 2003 to 11 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Atx Trusts Limited Shareholder NZBN: 9429037277987 |
Greenhithe Auckland 0632 New Zealand |
16 May 2014 - |
| Individual | Broadbent, Gavin Dean |
Rd 2 Cambridge 3494 New Zealand |
31 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Broadbent, Gavin Dean |
Rd 2 Cambridge 3494 New Zealand |
31 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
22 Sep 2004 - 16 May 2014 | |
| Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
22 Sep 2004 - 16 May 2014 |
Gavin Dean Broadbent - Director
Appointment date: 31 Mar 2003
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 21 Dec 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Feb 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Feb 2016
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