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Kwik Kiwi Cars Limited

Type: NZ Limited Company (Ltd)
9429037796259
NZBN
918532
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529230
Industry classification code
Freight Forwarding Including Goods Handling - Road
Industry classification description
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 Jul 2019
Po Box 248
Whangarei
Whangarei 0140
New Zealand
Postal address used since 24 Mar 2020
52 Port Road
Whangarei
Whangarei 0110
New Zealand
Office & delivery address used since 24 Mar 2020

Kwik Kiwi Cars Limited, a registered company, was started on 04 Aug 1998. 9429037796259 is the number it was issued. "Freight forwarding including goods handling - road" (ANZSIC I529230) is how the company has been classified. This company has been run by 3 directors: Mark Laurence Cromie - an active director whose contract started on 04 Aug 1998,
Bradley John Antonievic - an inactive director whose contract started on 01 Feb 2020 and was terminated on 04 Dec 2023,
Richard Arthur Evans - an inactive director whose contract started on 26 Jul 2019 and was terminated on 27 Jul 2023.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 248, Whangarei, Whangarei, 0140 (type: postal, office).
Kwik Kiwi Cars Limited had been using 1A Douglas Street, Whangarei as their physical address up to 05 Jul 2019.
A total of 200000 shares are allocated to 4 shareholders (2 groups). The first group consists of 192000 shares (96%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 8000 shares (4%).

Addresses

Principal place of activity

52 Port Road, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 11 Sep 2014 to 05 Jul 2019

Address #2: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 25 Feb 2009 to 11 Sep 2014

Address #3: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 18 Feb 2005 to 25 Feb 2009

Address #4: C/o Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical address used from 18 Feb 2005 to 25 Feb 2009

Address #5: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 12 Apr 2000 to 18 Feb 2005

Address #6: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 04 Aug 1998 to 18 Feb 2005

Contact info
64 09 4704000
24 Mar 2020 Phone
accounts@mcmg.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.markcromiemotorgroup.co.nz
24 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 192000
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
Null 0140
New Zealand
Individual Cromie, Mark Laurence Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Cromie, Mark Laurence Kamo
Whangarei
Individual Cromie, Fiona Rachel Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sba Nominees Limited
Shareholder NZBN: 9429036446667
Company Number: 1219494
57 Clyde Street
Whangarei
0110
New Zealand
Entity Sba Nominees Limited
Shareholder NZBN: 9429036446667
Company Number: 1219494
57 Clyde Street
Whangarei
0110
New Zealand
Individual Antonievic, Natassja Maree One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Natassja Maree One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Natassja Maree One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Natassja Maree One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Natassja Maree One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Natassja Maree One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Bradley John One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Bradley John One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Bradley John One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Bradley John One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Bradley John One Tree Point
One Tree Point
0118
New Zealand
Individual Antonievic, Bradley John One Tree Point
One Tree Point
0118
New Zealand
Individual Cromie, Sheryl Noeline Kamo
Individual Cromie, Sheryl Noeline Kamo
Individual Bennett, Stephen Kim Rd 1
Whangarei
0185
New Zealand
Individual Bennett, Stephen Kim Rd 1
Whangarei
0185
New Zealand
Individual Bennett, Stephen Kim Rd 1
Whangarei
0185
New Zealand
Individual Evans, Richard Arthur Whangarei
0179
New Zealand
Individual Evans, Richard Arthur Whangarei
0179
New Zealand
Individual Evans, Richard Arthur Whangarei
0179
New Zealand
Individual Evans, Karen Rose Whangarei
0179
New Zealand
Individual Evans, Karen Rose Whangarei
0179
New Zealand
Individual Evans, Karen Rose Whangarei
0179
New Zealand
Individual Cromie, Sheryl Noeline Kamo
Entity Ca Trustees (antonievic) Limited
Shareholder NZBN: 9429047860582
Company Number: 7860472
Individual Cromie, Sheryl Noeline Kamo
Individual Cromie, Sheryl Noeline Kamo
Individual Cromie, Sheryl Noeline Kamo
Individual Cromie, Sheryl Noeline Kamo
Individual Cromie, Sheryl Noeline Kamo
Individual Cromie, Sheryl Noeline Kamo
Entity Ca Trustees (antonievic) Limited
Shareholder NZBN: 9429047860582
Company Number: 7860472
Morrinsville
3300
New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Individual Spicer, Stuart Owen Whangarei
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Individual Cromie, Sheryl Noeline Kamo
Directors

Mark Laurence Cromie - Director

Appointment date: 04 Aug 1998

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Feb 2016


Bradley John Antonievic - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 04 Dec 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Feb 2020


Richard Arthur Evans - Director (Inactive)

Appointment date: 26 Jul 2019

Termination date: 27 Jul 2023

Address: Whangarei, 0179 New Zealand

Address used since 26 Jul 2019

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