Shortcuts

Kiwiware Limited

Type: NZ Limited Company (Ltd)
9429037072254
NZBN
1102808
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
6775 Mangakahia Rd
Rd1
Kaikohe 0474
New Zealand
Registered & physical & service address used since 19 Aug 2021

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).

Addresses

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

Contact info
64 4 9391975
Phone
tony@gambitsiscrombie.co.nz
Email
mcnabb.bruce@gmail.com
17 Aug 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcnabb, Alastair Caleb Vincent Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mcnabb, Vincent Joshua Shirley
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnabb, Bruce Kenneth Lower Hutt
Individual Mcnabb, Sherril Lower Hutt
Directors

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

Nearby companies

Te Moana Limited
Rear Suite, Level 1

Tudobem Limited
29 Kings Crescent

Aj Pietras & Co Limited
29 Kings Crescent

Have A Happy Day Limited
29 Kings Crescent

Alexander Sasse Cardiology Limited
Rear Suite, Level 1

Discount Auto Accessories 2010 Limited
Rear Suite, Level 1

Similar companies