Kia Ora Group Limited was incorporated on 22 Jun 2000 and issued a number of 9429037224202. This registered LTD company has been managed by 2 directors: Mabel Wharekawa-Burt - an active director whose contract started on 22 Jun 2000,
George Leonard Burt - an active director whose contract started on 23 May 2016.
As stated in our database (updated on 12 Mar 2024), the company uses 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (types include: registered, service).
Up to 14 Feb 2017, Kia Ora Group Limited had been using 590 Cameron Road, Tauranga South, Tauranga as their physical address.
BizDb found previous aliases used by the company: from 22 Jun 2000 to 29 Aug 2002 they were named Kia Ora Consultants Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Wharekawa-Burt, Mabel (an individual) located at Katikati,
Burt, George (an individual) located at Katikati.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Wharekawa-Burt, Mabel - located at Katikati.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Burt, George, located at Katikati (an individual).
Previous addresses
Address #1: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 09 May 2016 to 14 Feb 2017
Address #2: 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 15 Apr 2016 to 09 May 2016
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 May 2014 to 15 Apr 2016
Address #4: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 11 May 2009 to 08 May 2014
Address #5: 36 Rereatukahia Road, Katikati
Registered address used from 20 May 2002 to 11 May 2009
Address #6: 36 Rereatukahia Road, Katikati
Registered address used from 22 Jun 2000 to 20 May 2002
Address #7: 36 Rereatukahia Road, Katikati New Zealand
Physical address used from 22 Jun 2000 to 09 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Wharekawa-burt, Mabel |
Katikati New Zealand |
25 Jun 2004 - |
| Individual | Burt, George |
Katikati |
22 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wharekawa-burt, Mabel |
Katikati New Zealand |
25 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Burt, George |
Katikati |
22 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
25 Jun 2004 - 13 Sep 2004 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
25 Jun 2004 - 13 Sep 2004 |
Mabel Wharekawa-burt - Director
Appointment date: 22 Jun 2000
Address: R.d. 2, Katikati, 3178 New Zealand
Address used since 18 Apr 2016
George Leonard Burt - Director
Appointment date: 23 May 2016
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 23 May 2016
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