The Kiwi Pen Company Limited was incorporated on 21 May 1999 and issued a business number of 9429037580209. This registered LTD company has been supervised by 2 directors: Alice Jane Roskruge - an active director whose contract started on 21 May 1999,
Alan Douglas Ferguson - an inactive director whose contract started on 21 May 1999 and was terminated on 31 May 2004.
As stated in our information (updated on 31 Mar 2024), this company registered 1 address: 37 Springfield Road, Morningside, Auckland, 1022 (category: registered, physical).
Up until 02 Jul 2019, The Kiwi Pen Company Limited had been using 33 The Glen, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Roskruge, Alice Jane (an individual) located at Morningside, Auckland postcode 1022.
Principal place of activity
37 Springfield Road, Morningside, Auckland, 1022 New Zealand
Previous addresses
Address #1: 33 The Glen, Remuera, Auckland, 1005 New Zealand
Registered address used from 27 Jul 2018 to 02 Jul 2019
Address #2: 33 The Glen, Remuera, Auckland, 1005 New Zealand
Physical address used from 04 Jul 2018 to 02 Jul 2019
Address #3: 33 The Glen, Remuera, Auckland, 1050 New Zealand
Physical address used from 26 Jul 2017 to 04 Jul 2018
Address #4: 399 Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Registered address used from 26 Jul 2017 to 27 Jul 2018
Address #5: 46 Mountain Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Dec 2010 to 26 Jul 2017
Address #6: 56b O'shannessey Street, Papakura New Zealand
Registered address used from 13 Apr 2000 to 07 Dec 2010
Address #7: 56b O'shannessey Street, Papakura
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #8: 56b O'shannessey Street, Papakura New Zealand
Physical address used from 24 May 1999 to 07 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Roskruge, Alice Jane |
Morningside Auckland 1022 New Zealand |
21 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Alan Douglas |
Epsom |
22 Jun 2004 - 22 Jun 2004 |
Alice Jane Roskruge - Director
Appointment date: 21 May 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 May 2010
Address: Remuera, Auckland, 1005 New Zealand
Address used since 26 Jul 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Jun 2019
Alan Douglas Ferguson - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 31 May 2004
Address: Epsom,
Address used since 21 May 1999
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