Kiwiware Limited, a registered company, was incorporated on 14 Dec 2000. 9429037072254 is the NZ business number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company is categorised. This company has been supervised by 6 directors: Alastair Caleb Vincent Mcnabb - an active director whose contract began on 14 Dec 2000,
Vincent Joshua Mcnabb - an active director whose contract began on 24 Jun 2004,
Bruce Kenneth Mcnabb - an active director whose contract began on 14 Oct 2008,
Sherril Mcnabb - an active director whose contract began on 14 Oct 2008,
Bruce Kenneth Mcnabb - an inactive director whose contract began on 14 Dec 2000 and was terminated on 25 Jul 2006.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 6775 Mangakahia Rd, Rd1, Kaikohe, 0474 (types include: registered, physical).
Kiwiware Limited had been using Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt as their registered address until 19 Aug 2021.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (66.67 per cent).
Previous addresses
Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand
Registered address used from 31 Aug 2009 to 19 Aug 2021
Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand
Physical address used from 31 Aug 2009 to 19 Aug 2021
Address: Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt
Physical & registered address used from 28 Sep 2006 to 31 Aug 2009
Address: 11 Pokohiwi Rd, Lower Hutt
Physical & registered address used from 14 Dec 2000 to 28 Sep 2006
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcnabb, Alastair Caleb Vincent |
Rd 1 Kaikohe 0474 New Zealand |
14 Dec 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcnabb, Vincent Joshua |
Shirley Christchurch 8052 New Zealand |
09 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnabb, Bruce Kenneth |
Lower Hutt |
14 Dec 2000 - 09 Feb 2007 |
Individual | Mcnabb, Sherril |
Lower Hutt |
14 Dec 2000 - 09 Feb 2007 |
Alastair Caleb Vincent Mcnabb - Director
Appointment date: 14 Dec 2000
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 06 Sep 2011
Vincent Joshua Mcnabb - Director
Appointment date: 24 Jun 2004
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 24 Aug 2017
Bruce Kenneth Mcnabb - Director
Appointment date: 14 Oct 2008
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 06 Sep 2011
Sherril Mcnabb - Director
Appointment date: 14 Oct 2008
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 06 Sep 2011
Bruce Kenneth Mcnabb - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 25 Jul 2006
Address: Lower Hutt,
Address used since 14 Dec 2000
Sherril Mcnabb - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 25 Jul 2006
Address: Lower Hutt,
Address used since 14 Dec 2000
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