Shortcuts

Okiwi Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037680374
NZBN
942187
Company Number
Registered
Company Status
Current address
36 Pukatea Street
Eastbourne
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 07 Aug 2019

Okiwi Enterprises Limited, a registered company, was incorporated on 27 Jan 1999. 9429037680374 is the NZ business identifier it was issued. This company has been run by 3 directors: Kevin Stuart Heppleston - an active director whose contract began on 08 Mar 1999,
Dreenagh Myra Heppleston - an active director whose contract began on 08 Mar 1999,
Richard John Clark - an inactive director whose contract began on 27 Jan 1999 and was terminated on 08 Mar 1999.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Pukatea Street, Eastbourne, Lower Hutt, 5013 (types include: registered, physical).
Okiwi Enterprises Limited had been using Level 3, 21-29 Broderick Rd, Johnsonville, Wellington as their registered address up to 07 Aug 2019.
More names used by the company, as we managed to find at BizDb, included: from 27 Jan 1999 to 08 Mar 1999 they were named Zermatt Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 119 shares (99.17 per cent).

Addresses

Previous addresses

Address: Level 3, 21-29 Broderick Rd, Johnsonville, Wellington New Zealand

Registered & physical address used from 04 Aug 2008 to 07 Aug 2019

Address: C/-hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 28 Mar 2005 to 04 Aug 2008

Address: 69 Rutherford St, Lower Hutt

Registered address used from 12 Apr 2000 to 28 Mar 2005

Address: 69 Rutherford St, Lower Hutt

Physical address used from 27 Jan 1999 to 28 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heppleston, Dreenagh Myra Eastbourne
Wellington
Shares Allocation #2 Number of Shares: 119
Individual Heppleston, Kevin Stuart Eastbourne
Directors

Kevin Stuart Heppleston - Director

Appointment date: 08 Mar 1999

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 27 Jul 2015


Dreenagh Myra Heppleston - Director

Appointment date: 08 Mar 1999

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 27 Jul 2015


Richard John Clark - Director (Inactive)

Appointment date: 27 Jan 1999

Termination date: 08 Mar 1999

Address: Lower Hutt,

Address used since 27 Jan 1999

Nearby companies

Twenty4seven Limited
Level 1, 125-137 Johnsonville Road

Mar Place House Limited
Level 1, 125-137 Johnsonville Road

Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road

Mahfair Limited
Level 1, 21-29 Broderick Road

Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road

Rent Luxury Limited
Level 1, 2 Frank Johnson Street