Shortcuts

Kiwi Electronic Design Limited

Type: NZ Limited Company (Ltd)
9429036200283
NZBN
1263898
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 06 Sep 2021
Suite 17, 68 Tukorako Drive
Mount Maunganui 3116
New Zealand
Office address used since 09 Nov 2022

Kiwi Electronic Design Limited, a registered company, was started on 13 Dec 2002. 9429036200283 is the NZBN it was issued. The company has been managed by 1 director, named Michael Andrew Luckie - an active director whose contract began on 13 Dec 2002.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Suite 17, 68 Tukorako Drive, Mount Maunganui, 3116 (category: office, registered).
Kiwi Electronic Design Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up until 06 Sep 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Principal place of activity

29 Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 17 Aug 2020 to 06 Sep 2021

Address #2: Suite 17, 68 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 11 Nov 2019 to 17 Aug 2020

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 29 Aug 2016 to 06 Sep 2021

Address #4: 29 Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 15 Aug 2016 to 11 Nov 2019

Address #5: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 24 Aug 2011 to 29 Aug 2016

Address #6: Unit 6, 64 Kawaha Pt. Road, Rotorua New Zealand

Physical address used from 30 Nov 2006 to 15 Aug 2016

Address #7: 42 Warwick Drive, Lynmore, Rotorua

Physical address used from 28 Aug 2006 to 30 Nov 2006

Address #8: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 01 Aug 2005 to 24 Aug 2011

Address #9: Unit 3, 7 Argyle Ave, Papakura, Auckland

Physical address used from 24 Aug 2004 to 28 Aug 2006

Address #10: 14 Matisse Drive, West Harbour, Auckland

Physical address used from 15 Aug 2003 to 24 Aug 2004

Address #11: Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 13 Dec 2002 to 01 Aug 2005

Address #12: 265 Wardville Road, Rd Waharoa, Matamata

Physical address used from 13 Dec 2002 to 15 Aug 2003

Contact info
64 800 820821
Phone
64 274 506660
09 Nov 2022 Primary
mluckie@xtra.co.nz
11 Aug 2018 Email
https://www.kiwielectronics.co.nz/
09 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Luckie, Michael Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Dn Trustee Five Limited
Shareholder NZBN: 9429041013489
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Luckie, Michael Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Michael Andrew Luckie - Director

Appointment date: 13 Dec 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Jan 2014

Nearby companies

Roy B L Holdings Limited
280 Great South Road

Team Robert Elite Limited
280 Great South Road

World Food Limited
280 Great South Road

Bribyn Holdings Limited
280 Great South Road

Overall Contractors Limited
280 Great South Road

29 Queen Street Properties Limited
280 Great South Road