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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Luckie, Michael Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Dec 2002 - |
Entity (NZ Limited Company) | Dn Trustee Five Limited Shareholder NZBN: 9429041013489 |
Epsom Auckland 1051 New Zealand |
15 Jan 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Luckie, Michael Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Dec 2002 - |
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
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