Shortcuts

Kiwi Valley Limited

Type: NZ Limited Company (Ltd)
9429037334222
NZBN
1020754
Company Number
Registered
Company Status
Current address
2209 Cove Road
Rd 2
Kaiwaka 0573
New Zealand
Physical address used since 18 Jul 2016
59 Spioenkop Road
Mangawhai 0573
New Zealand
Registered & service address used since 20 Jan 2023

Kiwi Valley Limited, a registered company, was launched on 09 Mar 2000. 9429037334222 is the NZ business number it was issued. The company has been managed by 3 directors: Kathryn Park - an active director whose contract began on 09 Mar 2000,
Larry Park - an active director whose contract began on 09 Mar 2000,
Icis Alea Lawrie - an inactive director whose contract began on 01 Apr 2007 and was terminated on 29 Nov 2011.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 59 Spioenkop Road, Mangawhai, 0573 (registered address),
59 Spioenkop Road, Mangawhai, 0573 (service address),
2209 Cove Road, Rd 2, Kaiwaka, 0573 (physical address).
Kiwi Valley Limited had been using 2209 Cove Road, Rd 2, Kaiwaka as their service address until 20 Jan 2023.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 2209 Cove Road, Rd 2, Kaiwaka, 0573 New Zealand

Service address used from 18 Jul 2016 to 20 Jan 2023

Address #2: 308 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand

Physical address used from 21 Jan 2003 to 18 Jul 2016

Address #3: 308 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand

Registered address used from 21 Jan 2003 to 20 Jan 2023

Address #4: 1st Floor Plaza Tower, The Plaza, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 21 Jan 2003

Address #5: 1st Floor Plaza Tower, The Plaza, Pakuranga, Auckland

Physical address used from 09 Mar 2000 to 21 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Park, Larry Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Park, Kathryn Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrie, Icis Alea Henderson
Auckland

New Zealand
Directors

Kathryn Park - Director

Appointment date: 09 Mar 2000

Address: Mangawhai, 0573 New Zealand

Address used since 12 Jan 2023

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 08 Jul 2016


Larry Park - Director

Appointment date: 09 Mar 2000

Address: Mangawhai, 0573 New Zealand

Address used since 12 Jan 2023

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 08 Jul 2016


Icis Alea Lawrie - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 29 Nov 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2007

Nearby companies

Valley Utility Management Limited
308 Henderson Valley Road

Kiwi Valley Farm Park Limited
308 Henderson Valley Road

Auto Touch Limited
300 Henderson Valley Road

Young Holdings Limited
Level 1, 199 Lincoln Road

Avalon International Limited
98 Henderson Valley Road

Epine Limited
Great North Road