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Pj & Ke Kivits Limited

Type: NZ Limited Company (Ltd)
9429036280018
NZBN
1248491
Company Number
Registered
Company Status
Current address
10 Newman Road
Rd 5
Morrinsville 3375
New Zealand
Physical & registered & service address used since 16 Nov 2005
Flat 23, 96 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address for Records) used since 17 Oct 2016
53 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Dec 2018

Pj & Ke Kivits Limited was registered on 30 Oct 2002 and issued an NZ business number of 9429036280018. This registered LTD company has been run by 2 directors: Petrus Johannes Kivits - an active director whose contract started on 30 Oct 2002,
Karen Elaine Kivits - an inactive director whose contract started on 30 Oct 2002 and was terminated on 09 Feb 2015.
According to BizDb's database (updated on 10 Apr 2024), this company registered 1 address: an address for records at 53 Whitaker Street, Te Aroha, Te Aroha, 3320 (types include: other, records).
Up until 16 Nov 2005, Pj & Ke Kivits Limited had been using 72 Newman Road, R D 5, Morrinsville as their physical address.
A total of 1000 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Kivits, Anthony Johannes (an individual) located at Rd 5, Morrinsville postcode 3375.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
Rae & Wright Trustees Limited - located at Morrinsville,
Kivits, Petrus Johannes - located at Rd 5, Morrinsville.
The third share allocation (14 shares, 1.4%) belongs to 1 entity, namely:
Kivits, Petrus Johannes, located at Rd 5, Morrinsville (an individual).

Addresses

Previous addresses

Address #1: 72 Newman Road, R D 5, Morrinsville

Physical & registered address used from 26 Nov 2003 to 16 Nov 2005

Address #2: 72 Newman Road, Rd5, Morrinsville

Physical & registered address used from 30 Oct 2002 to 26 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Kivits, Anthony Johannes Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Morrinsville
Individual Kivits, Petrus Johannes Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #3 Number of Shares: 14
Individual Kivits, Petrus Johannes Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Kivits, Michael John Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Mayall, Laura Jane Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kivits, Karen Elaine Morrinsville

New Zealand
Individual Kivits, Karen Elaine Morrinsville

New Zealand
Directors

Petrus Johannes Kivits - Director

Appointment date: 30 Oct 2002

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 30 Nov 2009


Karen Elaine Kivits - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 09 Feb 2015

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 30 Nov 2009

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